(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)

DISCLOSEABLE TRANSACTION (127KB)

DISCLOSEABLE TRANSACTIONS (92KB)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (147KB)

DISCLOSEABLE TRANSACTION (126KB)

(1)VERY SUBSTANTIAL ACQUISITION INVOLVING ACQUISITION OF SHAREHOLDINGS IN PROACTIVE TECHNOLOGY HOLDINGS LIMITED;(2)REFRESHMENT OF GENERAL MANDATE;(3)PROPOSED CHANGE OF NAME;AND(4)RE-ELECTION OF A DIRECTOR (1094KB)

CIRCULAR (PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING) (187KB)