Enterprise Development Holdings Limited - Circulars

Circulars

2024

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

16 September 2024

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

16 September 2024

Notification Letter and Request Form to Non-registered Holders

08 July 2024

Notification Letter and Request Form to Registered Shareholders and Reply Form

08 July 2024

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 25 JULY 2024 (OR ANY ADJOURNMENT THEREOF)

08 July 2024

PROPOSED CHANGE AND APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

08 July 2024

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS

29 April 2024

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS

29 April 2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 28 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)

29 April 2024

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

29 April 2024

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications

17 April 2024

Letter to Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

17 April 2024