Circulars

Date	Circular
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
05/04/2017	Proxy Forms - Form of Proxy for 2017 Annual General Meeting
05/04/2017	Circulars - General Mandates to Issue and Repurchase Shares; Re-election of Directors; and Notice of Annual General Meeting
20/12/2016	Circulars - Major Transaction in Relation to the Acquisition of A 51% Equity interest in best Earnest investments Limited
07/04/2016	Proxy Forms - Form of Proxy for 2016 Annual General Meeting
07/04/2016	Circulars - General Mandates to Repurchase and Issue Shares Re-election of Directors and Notice of Annual General Meeting
10/07/2015	Proxy Forms - Proxy Form

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