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Home
What’s New
What’s New
Awards
Appreciation Corner
About us
Corporation Overview
Board of Directors
Major Operating Entities
Vision & Milestones
Our Projects
Business Overview
Project in progress
Project completed
Safety / Environmental Achievements
Safety/Environment Prizes
Occupational Safety Campaign / Plan
Environment Campaign/Plan
Investor Relations
Corporate Governance
Announcements and Circulars
2023
2022
2021
2020
2019
2018
2017
2016
2015
Financial Reports
Financial Highlights
Documents on display
Recruitment / Training
Recruitment
Training
Company Activities
Contact us
e2022
Investor Relations
2015
2016
2017
2018
2019
2020
2021
2022
2022 Announcements and Circulars
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2022-08-26
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2022, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (5) INCREASE IN AUTHORISED SHARE CAPITAL, (6) ADOPTION OF NEW MEMORANDUM AND ARTICLES, AND NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-08-26
NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-08-26
Right Issue- Document to display – Annual reports of the Company for the year ended 31 March 2020
2022-08-26
Right issue – Document on display – Annual reports of the Company for the year ended 31 March 2021
2022-08-26
Right issue -Document on display – Annual reports of the Company for the year ended 31 March 2022
2022-08-26
Right issue- Document on display – The letter from PKF Hong Kong Limited relating to the unaudited pro forma financial information of the Group
2022-08-26
Right issue- Document on display – Written consent for PKF Hong Kong Limited
2022-08-26
Listing documents [Rights Issue] – Excess Application Form
2022-08-26
Listing Documents [Rights Issue] – Provisional Allotment Letter
2022-08-26
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