Sunway International Holdings Limited Sunway International Holdings Limited

Circulars & Documents on display

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CIRCULAR - POSSIBLE MAJOR TRANSACTION MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES[2021-06-30]
Circulars - PROPOSALS FOR I. RE-ELECTION OF THE DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING[2021-04-16]
Proxy Form for Special General Meeting (“SGM”)[2020-10-30]
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING[2020-10-30]
Circulars - PROPOSALS FOR I. RE-ELECTION OF THE DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING [2020-05-28]
Documents on display - [Supplemental Letter from the Independent Financial Adviser][2020-05-20]
Documents on Display - [Memorandum of Association of the Company][2020-04-14]
Documents on Display - [Bye-laws of the Company][2020-04-14]
Documents on Display - [Memorandum and Articles of Association of the Offeror][2020-04-14]
Documents on Display - [Letter from Donvex Capital][2020-04-14]