2021-08-27

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

2021-08-27

(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING

2021-08-24

(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF SGM

2021-02-03

PROPOSED APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

2020-06-20

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 26 MAY 2020 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2020-05-26

(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING

2019-05-21

(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING

2018-05-23

(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING

2017-05-28

(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING

2016-06-10

PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

2016-05-25

(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING

2015-07-09

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING

2015-05-29

(1) PROPOSED BONUS ISSUE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF SPECIAL GENERAL MEETING

2015-05-28

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-11-21

MAJOR TRANSACTION GRANT OF CASINO RESORT DEVELOPER LICENSE

2014-05-20

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2014-01-07

(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS (II) INCREASE IN AUTHORISED SHARE CAPITAL AND (III) NOTICE OF SGM

2013-10-24

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FIRST NATURAL FOODS HOLDINGS LIMITED

2013-10-24

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2013-06-10

TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING

2013-05-27

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2013

2012-12-11

PROPOSED GRANT OF GENERAL MANDATES

2012-11-27

(1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2012

2012-08-10

APPLICATION FORM

2012-08-10

OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE SHARE HELD ON THE OPEN OFFER RECORD DATE

2012-07-12

PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CAPITAL RESTRUCTURING, CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ORDINANCE AND SECTION 99 OF THE COMPANIES ACT, OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE, SUBSCRIPTION OF SUBSCRIPTION SHARES, APPLICATION FOR THE WHITEWASH WAIVER, CONSENT TO THE SPECIAL DEAL, ELECTION OF DIRECTORS AND NOTICE OF SGM

2011-09-05

(1) RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2011

2010-12-17

(1) MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SINCERE GOLD AGREEMENT AND (2) NOTICE OF THE SGM

2010-08-25

(1) VERY SUBSTANTIAL ACQUISITION AND (2) NOTICE OF THE SGM

2010-05-27

(1) RE-ELECTION OF DIRECTORS (2) NOTICE OF 2009 ANNUAL GENERAL MEETING; AND (3) NOTICE OF 2010 ANNUAL GENERAL MEETING