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Peace Map Holding Limited
(In Liquidation)

(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       


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  • 2018-October-25
  • Form of Proxy for use at the Meeting of Contributories to be convened on Friday, 9 November 2018 at 9:30 a.m. (the ”Meeting”) (or any adjournment thereof) (in PDF)
  • 2018-October-25
  • APPOINTMENT OF JOINT LIQUIDATORS AND NOTICE OF MEETING OF CONTRIBUTORIES (in PDF)
  • 2018-April-24
  • Form of Proxy for use at the Annual General Meeting to be convened on Wednesday, 30 May 2018 (”AGM”) (or any adjournment thereof) (in PDF)
  • 2018-April-24
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars


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