Circulars
Document Release DateDownload
PROXY FORM FOR ANNUAL GENERAL MEETING 2022-07-18 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2022-07-18 PDF
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2022-06-02 PDF
(1) ISSUE OF NEW SHARES FOR LOAN CAPITALISATION AND ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE; (2) PLACING OF NEW SHARES AND ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EGM 2022-06-02 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2021-06-28 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2021-06-28 PDF
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2021-04-23 PDF
MAJOR TRANSACTIONS IN RELATION TO TENANCY AGREEMENT AND RENOVATION CONTRACT AND PLACING OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM 2021-04-23 PDF
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2021-02-25 PDF
MAJOR TRANSACTION IN RELATION TO TENANCY AGREEMENT IN RESPECT OF A FACTORY AND NOTICE OF EGM 2021-02-25 PDF
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2020-07-09 PDF
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 2020-07-09 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2020-06-30 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2020-06-30 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2019-06-24 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2019-06-24 PDF
 
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