Circulars

Date	Circular
06/05/2021	Circulars - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20/04/2021	FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
20/04/2021	Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
06/05/2020	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020
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

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