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Brockman Mining Limited
(Formerly known as Wah Nam International Holdings Limited)
(incorporated in Bermuda with limited liability)

Circulars       


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  • 2013-November-25
  • PROXY FORM (in PDF)
  • 2013-November-25
  • MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARIES ENGAGING IN LIMOUSINE BUSINESS CONNECTED TRANSACTION - GUARANTEE FOR A CONNECTED PERSON (in PDF)
  • 2013-October-29
  • PROXY FORM (in PDF)
  • 2013-October-29
  • NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, AMENDMENT TO THE SHARE OPTIONS SCHEME, REFRESHMENT OF THE 10% SHARE OPTION SCHEME MANDATE LIMIT, AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2013-April-19
  • HONG KONG PROXY FORM (in PDF)
  • 2013-April-19
  • PROPOSAL FOR GRANT OF SHARE OPTIONS TO DIRECTORS AND A SENIOR MANAGEMENT PERSONNEL AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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  • 2006 Circulars


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