Circulars

Date	Circular
06/05/2020	Circulars - (1) VERY SUBSTANTIAL DISPOSAL AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF BEST EARNEST INVESTMENTS LIMITED; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
20/04/2020	FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING
20/04/2020	Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
16/04/2019	Form of Proxy for 2019 Annual General Meeting
16/04/2019	Circulars - Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
28/03/2018	Proxy Forms - Form of Proxy for 2018 Annual General Meeting
28/03/2018	Circulars - Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
30/10/2017	Proxy Forms - Form of Proxy for Extraordinary General Meeting
30/10/2017	Circulars - (1) Connected Transaction in Relation to Subscription of New Shares under Specific Mandate by Way of Set off Against the Outstanding Promissory Note; and (2) Notice of Extraordinary General Meeting
21/08/2017	Circulars - Major Transaction in Relation to the Disposal of the Entire Issued Share Capital of and the Shareholder's Loan Due by Alpha Chance Limited

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