Circulars

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Circulars in Year:

2017

2016

Notification Letter and Change Request Form to Shareholders 19 Sep 2016
Notification Letter and Request Form to Non-Registered Holders 19 Sep 2016
Notification Letter and Change Request Form to Shareholders 25 April 2016
Notification Letter and Request Form to Non-Registered Holders 25 April 2016
Form of Proxy for Annual General Meeting (and at any adjournment thereof) 25 April 2016
General Mandates to Issue New Shares and to Buy Back Shares and Re-election of Directors 25 April 2016

2015

Notification Letter and Change Request Form to Shareholders 17 Sep 2015
Notification Letter and Request Form to Non-Registered Holders 17 Sep 2015
Bonus Warrants Issue 20 July 2015
Notification Letter and Change Request Form to Shareholders 20 July 2015
Notification Letter and Request Form to Non-Registered Holders 20 July 2015
Notification Letter and Change Request Form to Shareholders 23 April 2015
Notification Letter and Request Form to Non-Registered Holders 23 April 2015
Form of Proxy for Annual General Meeting (and at any adjournment thereof) 23 April 2015
General Mandates to Issue New Shares and to Buy Back Shares and Re-election of Directors 23 April 2015

2014

Notification Letter and Change Request Form to Shareholders 18 Sep 2014
Notification Letter and Request Form to Non-Registered Holders 18 Sep 2014
Notification Letter and Change Request Form to Shareholders 25 April 2014
Notification Letter and Request Form to Non-Registered Holders 25 April 2014
Form of Proxy for Annual General Meeting (and at any adjournment thereof) 25 April 2014
Proposed Adoption of New Articles of Association, General Manadates to Issue New Shares and to Buy Back Shares and Re-election of Directors 25 April 2014

2013

Notification Letter and Change Request Form to Shareholders 17 Sep 2013
Notification Letter and Request Form to Non-Registered Holders 17 Sep 2013
Notification Letter and Change Request Form to Shareholders 22 Apr 2013
Notification Letter and Request Form to Non-Registered Holders 22 Apr 2013
Form of Proxy for Annual General Meeting (and at any adjournment thereof) 22 Apr 2013
General Manadates to Issue New Shares and to Repurchase Shares and Re-election of Directors 22 Apr 2013

2012

Notification Letter and Change Request Form to Shareholders 18 Sep 2012
Notification Letter and Request Form to Non-Registered Holders 18 Sep 2012
Notification Letter and Change Request Form to Shareholders 23 Apr 2012
Notification Letter and Request Form to Non-Registered Holders 23 Apr 2012
Form of Proxy for Annual General Meeting (and at any adjournment thereof) 23 Apr 2012
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors 23 Apr 2012

2011

Notification Letter and Change Request Form to Shareholders (2011 Interim Report) 15 Sep 2011
Notification Letter and Request Form to Non-Registered Holders (2011 Interim Report) 15 Sep 2011
Notification Letter and Change Request Form to Shareholders 13 Apr 2011
Notification Letter and Request Form to Non-Registered Holders 13 Apr 2011
Form of Proxy for Annual General Meeting (and at any adjournment thereof) 13 Apr 2011
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors 13 Apr 2011
Reply Form (Elections as to Means of Receipt and Language of Corporate Communications) 23 Feb 2011
Letter to Shareholders (Elections as to Means of Receipt and Language of Corporate Communications) 23 Feb 2011

2010

Form of Proxy for Annual General Meeting (and at any adjournment thereof) 14 Apr 2010
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors 14 Apr 2010

2009

Form of Proxy for Annual General Meeting (and at any adjournment thereof) 29 Jul 2009
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors 29 Jul 2009

2008

Form of Proxy for Annual General Meeting (and at any adjournment thereof) 29 Jul 2008
Amendments to the Articles of Association, General Mandates to Issue New Shares and to Repurchase Shares and Re-election Of Directors 29 Jul 2008

2007

Form of Proxy for Annual General Meeting (and at any adjournment thereof) 24 Jul 2007
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors 24 Jul 2007