Notice of General Meeting and Proxy Form — Asia Commercial Holdings Limited

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2026

29/07/2026 - Proxy Form
29/07/2026 - NOTICE OF ANNUAL GENERAL MEETING

2025

24/07/2025 - Proxy Form
24/07/2025 - NOTICE OF ANNUAL GENERAL MEETING

2024

18/07/2024 - Proxy Form
18/07/2024 - NOTICE OF ANNUAL GENERAL MEETING

2023

21/07/2023 - Proxy Form
21/07/2023 - NOTICE OF ANNUAL GENERAL MEETING

2022

29/07/2022 - Proxy Form
29/07/2022 - NOTICE OF ANNUAL GENERAL MEETING

2021

28/07/2021 - Proxy Form
28/07/2021 - NOTICE OF ANNUAL GENERAL MEETING

2020

31/08/2020 - Revised Proxy Form
31/08/2020 - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
29/07/2020 - Proxy Form
29/07/2020 - NOTICE OF ANNUAL GENERAL MEETING

2019

10/09/2019 - Revised Proxy Form
10/09/2019 - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
29/07/2019 - Proxy Form
29/07/2019 - NOTICE OF ANNUAL GENERAL MEETING

2018

27/07/2018 - Proxy Form
27/07/2018 - NOTICE OF ANNUAL GENERAL MEETING
04/06/2018 - Proxy Form
04/06/2018 - NOTICE OF SPECIAL GENERAL MEETING

2017

27/07/2017 - Proxy Form
27/07/2017 - NOTICE OF ANNUAL GENERAL MEETING

2016

27/07/2016 - Proxy Form
27/07/2016 - NOTICE OF ANNUAL GENERAL MEETING

2015

25/08/2015 - Proxy Form
25/08/2015 - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
29/07/2015 - Proxy Form
29/07/2015 - Notice of General Meeting

2014

29/07/2014 - Proxy Form
29/07/2014 - Notice of General Meeting

2013

31/07/2013 - Proxy Form
31/07/2013 - Notice of General Meeting

2012

18/12/2012 - Proxy Form
18/12/2012 - Notice of Special General Meeting
30/07/2012 - Proxy Form
30/07/2012 - Notice of General Meeting

2011

28/07/2011 - Proxy Form
28/07/2011 - Notice of General Meeting

2010

27/10/2010 - Proxy Form
27/10/2010 - Notice of Special General Meeting
25/08/2010 - Proxy Form
25/08/2010 - Notice of Special General Meeting
30/07/2010 - Proxy Form
30/07/2010 - Notice of General Meeting

2009

28/07/2009 - Proxy Form
28/07/2009 - Notice of General Meeting

2008

01/08/2008 - Proxy Form
01/08/2008 - Notice of General Meeting

2007

03/09/2007 - Proxy Form
03/09/2007 - Notice of General Meeting
30/08/2007 - Results of SGM
13/08/2007 - Proxy Form
13/08/2007 - Notice of General Meeting
07/03/2007 - Proxy Form
05/03/2007 - Notice of General Meeting

2006

28/07/2006 - Proxy Form
28/07/2006 - Notice of General Meeting

2005

29/07/2005 - Proxy Form
29/07/2005 - Notice of General Meeting