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Circular

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (288KB)

28/04/2011/by admin
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Circular

VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF TERMINAL AND PORT OPERATIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (1643KB)

26/01/2011/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2011-01-26 02:59:132019-09-19 09:59:07VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF TERMINAL AND PORT OPERATIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (1643KB)
Circular

MAJOR AND CONNECTED TRANSACTION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (528KB)

12/12/2010/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2010-12-12 03:04:212019-09-19 09:59:07MAJOR AND CONNECTED TRANSACTION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (528KB)
Circular

GRANT OF SHARE OPTIONS, RENEWAL OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (172KB)

24/06/2010/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2010-06-24 04:05:042019-09-19 10:01:09GRANT OF SHARE OPTIONS, RENEWAL OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (172KB)
Circular

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (165KB)

18/05/2010/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2010-05-18 04:08:592019-09-19 10:01:10(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (165KB)
Circular

PROPOSED PLACING OF CONVERTIBLE BONDS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (164KB)

25/04/2010/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2010-04-25 05:14:322019-09-19 10:01:21PROPOSED PLACING OF CONVERTIBLE BONDS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (164KB)
Circular

MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (766KB)

07/09/2009/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2009-09-07 04:33:442019-09-19 10:01:53MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (766KB)
Circular

MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (178KB)

15/05/2009/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2009-05-15 06:16:012019-09-19 10:02:08MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (178KB)
Circular

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (164KB)

12/05/2009/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2009-05-12 06:19:162019-09-19 10:02:08(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (164KB)
Circular

APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (106KB)

30/12/2008/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2008-12-30 01:32:192019-09-19 10:02:34APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (106KB)
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