irasia.com - Investor Relations Asia Pacific
HOME

Combest Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2018-October-5
  • Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) to be held at 10:00 a.m. on Wednesday, 14 November 2018 (in PDF)
  • 2018-October-5
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-October-11
  • Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) to be held at 10:00 a.m. on Tuesday, 14 November 2017 (in PDF)
  • 2017-October-11
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; SHARE PREMIUM REDUCTION; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-October-6
  • PROXY FORM (in PDF)
  • 2016-October-6
  • (1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF DIAMOND GLOBE INVESTMENTS LIMITED (2) RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-September-29
  • Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof) to be held at 10:00 a.m. on Monday, 14 November 2016 (in PDF)
  • 2016-September-29
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2019 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.