Circulars, proxy forms and notice of general meeting

September 6, 2021

2021

[7 September 2021] (1) Discloseable and Connected Transaction in relation to the Acquisition of 25% Issued Share Capital of RS (BVI) Holdings Limited Involving Issue of Consideration Shares under Specific Mandate; (2) Proposed Appointment of Executive Director; (3) Proposed Change of Company Name; and (4) Notice of Extraordinary General Meeting
Circular – (1) Discloseable and Connected Transaction in relation to the Acquisition of 25% Issued Share Capital of RS (BVI) Holdings Limited Involving Issue of Consideration Shares under Specific Mandate; (2) Proposed Appointment of Executive Director; (3) Proposed Change of Company Name; and (4) Notice of Extraordinary General Meeting
Form of Proxy for Extraordinary General Meeting
Notice of Extraordinary General Meeting

[31 March 2021] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Form of Proxy for Annual General Meeting
Notice of Annual General Meeting

2020

[9 September 2020] (I) Continuing Connected Transactions: 2020 Supplemental Financing Services Agreements and Revision of Annual Caps; and (II) Notice of Extraordinary General Meeting
Circular – (I) Continuing Connected Transactions: 2020 Supplemental Financing Services Agreements and Revision of Annual Caps; and (II) Notice of Extraordinary General Meeting
Form of Proxy for Extraordinary General Meeting
Notice of Extraordinary General Meeting

[31 March 2020] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Form of Proxy for Annual General Meeting
Notice of Annual General Meeting

2019

[3 June 2019] Continuing Connected Transaction: 2019 Mr. Pan Financing Services Agreement and Renewal of Annual Caps
Circular – Continuing Connected Transaction: 2019 Mr. Pan Financing Services Agreement and Renewal of Annual Caps
Form of Proxy for Extraordinary General Meeting
Notice of Extraordinary General Meeting

[14 May 2019] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Form of Proxy for Annual General Meeting 
Notice of Annual General Meeting

 
2018

[14 March 2018] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Notice of Annual General Meeting
Form of Proxy for Annual General Meeting
 
 
2017

[9 May 2017] Continuing Connected Transaction: Supplemental Agreement to the Financing Services Agreement and Revision of Annual Caps
Circulars – Continuing Connected Transaction: Supplemental Agreement to the Financing Services Agreement and Revision of Annual Caps
Form of Proxy for Extraordinary General Meeting
Notice of Extraordinary General Meeting

[30 March 2017] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Circular in relation to (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Notice of Annual General Meeting
Form of Proxy for Annual General Meeting

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