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30/12/11 Form of Proxy for Special General Meeting
30/12/11 Continuing Connected Transactions – New Framework Agreement
16/09/11 Form of Proxy for Special General Meeting
16/09/11 Connected Transaction – Supplemental Facility Agreement
12/08/11 Form of Proxy for Special General Meeting
12/08/11 Grant of Share Options to Directors, Refreshment of Share Option Scheme Limit and Proposed Change of Company Name
08/05/11 Form of Option Offer Acceptance of Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited to Cancel Share Options Entitling Holders thereof to Subscribe for up to 4,317,121 Shares from the Qualifying Optionholders
08/05/11 Form of Approval and Acceptance of Voluntary Conditional Partial Cash Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited to Acquire 54,000,000 Offer Shares in the Issued Share Capital of Shui On Construction and Materials Limited from the Qualifying Shareholders
08/05/11 Voluntary Conditional Partial Cash Offer and Option Offer by Merrill Lynch (Asia Pacific) Limited on behalf of Shui On Company Limited to Acquire 54,000,000 Offer Shares in the Issued Share Capital of Shui On Construction and Materials Limited from tthe Qualifying Shareholders and to Cancel Share Options Entitling Holders thereof to Subscribe for up to 4,317,121 Shares from the Qualifying Optionholders
28/04/11 Form of Proxy for Annual General Meeting
28/04/11 Re-election of Directors and General Mandates to Repurchase Shares and to Issue Shares
09/02/11 Major Transaction – Formation of a Joint Venture, and Discloseable Transaction – Acquisition of Assets and Notifiable Transaction – Disposal of Assets Incidental to the Formation of the Joint Venture
09/02/11 Form of Proxy for Special General Meeting