Circulars

Corporate Information

Financial Information
& Corporate Communications

Circulars

2008

25 Apr		Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2011 Warrants and Notice of Annual General Meeting
		Form of Proxy for Annual General Meeting to be held on 5th June, 2008
30 Sept		Election of Language and Means of Receipt of Corporate Communications
		Reply Form
30 Sept		Proposed Share Consolidation and Change of Board Lot Size
		Form of Proxy for Special General Meeting to be held on 22 October 2008

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2007

30 Apr

Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2011 Warrants and Notice of Annual General Meeting

Discloseable Transaction

Discloseable Transaction

-	Subscription of Open Offer Shares and possible subscription of Subscription Shares under the Open Offer of Paliburg Holdings Limited

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2006

29 Apr		Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2011 Warrants and Notice of Annual General Meeting

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2005

26 Apr

Re-election of Directors, General Mandate to Repurchase Ordinary Shares and Notice of Annual General Meeting

Adoption of New Share Option Scheme, Approval of New Share Option Scheme of Paliburg Holdings Limited and Notice of Special General Meeting

Discloseable Transaction

-	Issue of Zero Coupon Guaranteed Convertible Bonds due 2010
-	Bonus Issue of Warrants
-	Grant of General Mandate to Repurchase Warrants

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2004

30 Apr

General Mandate to Repurchase Shares, Alteration of Bye-Laws and Notice of Annual General Meeting

Very Substantial Disposal
(Deemed Disposal of Interest in Regal)

-	Issue of 2% Guaranteed Convertible Bonds due 2007 of Regal

Major and Connected Transaction

-	Debt Restructuring which involves, among other things, the Settlement and Restructuring of Indebtedness through Issue of Convertible Preference Shares by the Company and Transfer of a Minority Part of the Paliburg Ordinary Shares held by the Company

Connected Transaction