Peace Map Holding Limited
(In Liquidation)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       

2017-June-16	Form of Proxy for use at the Extraordinary General Meeting to be convened on Monday, 10 July 2017 at 10:30 a.m. (”EGM”) (or any adjournment thereof) (in PDF)
2017-June-16	(I) PROPOSED CHANGE OF DOMICILE; (II) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (III) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; AND (IV) PROPOSED CAPITAL REORGANISATION (in PDF)
2017-May-10	Second Form of Proxy for use at the Annual General Meeting to be convened on Thursday, 25 May 2017 (”AGM”) (or any adjournment thereof) (in PDF)
2017-May-10	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 APRIL 2017 IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-24	Form of Proxy for use at the Annual General Meeting to be convened on Thursday, 25 May 2017 (”AGM”) (or any adjournment thereof) (in PDF)
2017-April-24	(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018	2018 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars