Circulars
2025
- 27 Mar 2025NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMPDF
- 27 Mar 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMPDF
- 27 Mar 2025Form of Proxy for use at the Extraordinary General Meeting (or its adjourned meeting)PDF
- 27 Mar 2025PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 21 Jan 2025NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMPDF
- 21 Jan 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMPDF
- 21 Jan 2025FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF GAIN PLUS HOLDINGS LIMITEDPDF
- 21 Jan 2025MANDATORY CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF ASIA GENERAL INDUSTRIES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GAIN PLUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ASIA GENERAL INDUSTRIES LIMITED)PDF