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Circulars & Proxy Forms Archives :
2012 Circulars & Proxy Forms
PROPOSALS RELATING TO
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
NEW SHARE OPTION SCHEME
APPROVAL OF NEW SHARE OPTION SCHEMES OF
KANTONE HOLDINGS LIMITED AND DIGITALHONGKONG.COM
AND AMENDMENT OF BYE-LAWS
NOTICE OF ANNUAL GENERAL MEETING AND
RE-ELECTION OF DIRECTORS 		  30 October 2012
Form of proxy for annual general meeting (or any adjournment thereof)   30 October 2012
SCRIP DIVIDEND SCHEME   23 April 2012
 

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