Founder Holdings Limited

Circulars       

2011-November-16	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2011-November-16	(1) ADVANCE TO AN ENTITY, MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS: ENTRUSTED LOAN MASTER AGREEMENT; AND (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME (in PDF)
2011-September-19	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2011-September-19	(1) MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF THE ENTIRE SHAREHOLDING IN EC-FOUNDER (HOLDINGS) COMPANY LIMITED; (2) CONTINUING CONNECTED TRANSACTIONS: THE MASTER HP AGREEMENT; AND (3) PROPOSED RE-ELECTION OF DIRECTOR (in PDF)
2011-April-18	FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
2011-April-18	PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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
2000	2000 Circulars