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AGM Circular20170424.pdf

Circular - Major Transaction (December 15).pdf

Circular20180212.pdf

Notice of Extraordinary General Meeting20180212.pdf

Proxy Form20180212.pdf

NOTICE OF ANNUAL GENERAL MEETING.pdf

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 25, 2018.pdf

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 10, 2018.pdf

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN ORIENTAL ALLY HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf