Circulars

Release Date Document File Size 
06-Apr-2016 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of the Retiring Directors and Notice of Annual General Meeting) 82 KB 
02-Apr-2015 Supplemental Circular Relating to Re-Election of Retiring Directors at the Annual General Meeting and Supplemental Notice of the Annual General Meeting 141 KB 
09-Mar-2015 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of the Retiring Directors and Proposed Adoption of New Memorandum and Articles in Substitution for the Existing Memorandum and Articles and Notice of Annual General Meeting) 173 KB 
26-Mar-2014 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting) 144 KB 
26-Mar-2013 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting) 591 KB 
28-Mar-2012 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting) 71 KB 
30-Mar-2011 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting) 71 KB 
29-Mar-2010 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting) 75 KB 
30-Mar-2009 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting) 75 KB 
27-Mar-2008 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting) 76 KB 

Proxy Forms

Release Date Document File Size 
06-Apr-2016 Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof) 42 KB 
02-Apr-2015 Revised Proxy Form for use at the Annual General Meeting of Advanced Card Systems Holdings Limited (the 134 KB 
09-Mar-2015 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 61 KB 
26-Mar-2014 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 68 KB 
26-Mar-2013 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 90 KB 
11-Apr-2012 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) (Revised) 33 KB 
28-Mar-2012 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 32 KB 
30-Mar-2011 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 30 KB 
01-Mar-2010 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 29 KB 
01-Mar-2009 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 31 KB 
27-Mar-2008 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 31 KB