Circular – Page 5 – EGIC

(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)

22/08/2007

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

14/05/2007

CIRCULAR (PROPOSED ISSUE OF UNLISTED WARRANTS AND RE-ELECTION OF DIRECTORS) (187KB)

11/05/2007

CIRCULAR (DISCLOSEABLE TRANSACTION INVOLVING DISPOSAL OF A PROPERTY) (107KB)

29/01/2007

CIRCULAR (DISCLOSEABLE TRANSACTION INVOLVING FORMATION OF A JOINT VENTURE COMPANY) (125KB)

27/10/2006

CIRCULAR ((1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING) (192KB)

04/05/2006

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) (187KB)

29/04/2005

CIRCULAR ((1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (3)PROPOSED RE-ELECTION OF DIRECTORS; AND (4)NOTICE OF ANNUAL GENERAL MEETING) (283KB)

30/04/2004

CIRCULAR (GENERAL MANDATES FOR ISSUE OF NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES) (240KB)

18/02/2004

CIRCULAR (GENERAL MANDATE FOR ISSUE OF NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES) (24KB)

28/04/2003