Circulars
Document Release DateDownload
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 MAY 2021 2021-03-31 PDF
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2021-03-31 PDF
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2020-07-16 PDF
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EGM 2020-07-16 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020 2020-03-27 PDF
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2020-03-27 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 MAY 2019 2019-03-28 PDF
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2019-03-28 PDF
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 2018-09-21 PDF
(1) MAJOR AND CONNECTED TRANSACTION — ACQUISITION OF PROPERTY AS SHOWROOM AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 2018-09-21 PDF
 
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