Circulars
2025
- 24 Dec 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMPDF
- 24 Dec 2025NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMPDF
- 24 Jul 2025NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMPDF
- 24 Jul 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMPDF
- 24 Jul 2025Form of Proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)PDF
- 24 Jul 2025PROPOSED SUBDIVISION OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 24 Jul 2025Form of Proxy for use at the Annual General Meeting (or its adjourned meeting)PDF
- 24 Jul 2025(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGPDF
- 27 Mar 2025NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMPDF
- 27 Mar 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMPDF
- 27 Mar 2025Form of Proxy for use at the Extraordinary General Meeting (or its adjourned meeting)PDF
- 27 Mar 2025PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 21 Jan 2025NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMPDF
- 21 Jan 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMPDF
- 21 Jan 2025FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF GAIN PLUS HOLDINGS LIMITEDPDF
- 21 Jan 2025MANDATORY CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF ASIA GENERAL INDUSTRIES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GAIN PLUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ASIA GENERAL INDUSTRIES LIMITED)PDF