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HK Statutory Notices
(Formerly known as Birmingham Sports Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)
Circulars
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2017-November-27
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 DECEMBER 2017 (AND ANY ADJOURNMENT THEREOF) (in PDF)
2017-November-27
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-October-30
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 NOVEMBER 2017 (in PDF)
2017-October-30
(1) MAJOR TRANSACTION RELATING TO (A) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY IN CAMBODIA; (B) THE CONSTRUCTION OF A COMMERCIAL AND EDUCATIONAL BUILDING IN CAMBODIA; AND (C) THE ACQUISITION OF PROPERTIES IN CAMBODIA; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-March-9
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE ”EGM”) TO BE HELD ON WEDNESDAY, 5 APRIL 2017 (in PDF)
2017-March-9
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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