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(Formerly known as Birmingham Sports Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2017-November-27
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 DECEMBER 2017 (AND ANY ADJOURNMENT THEREOF) (in PDF)
  • 2017-November-27
  • GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-October-30
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 NOVEMBER 2017 (in PDF)
  • 2017-October-30
  • (1) MAJOR TRANSACTION RELATING TO (A) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY IN CAMBODIA; (B) THE CONSTRUCTION OF A COMMERCIAL AND EDUCATIONAL BUILDING IN CAMBODIA; AND (C) THE ACQUISITION OF PROPERTIES IN CAMBODIA; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-March-9
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE ”EGM”) TO BE HELD ON WEDNESDAY, 5 APRIL 2017 (in PDF)
  • 2017-March-9
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2023 Circulars
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  • 2021 Circulars
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  • 2018 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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