REF Holdings Limited

Circulars
Document	Release Date	Download
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF INTERIM REPORT 2026	2026-08-28
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF INTERIM REPORT 2026; AND REPLY FORM	2026-08-28
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) CIRCULAR IN RELATION TO PROPOSED REFRESHMENT OF GENERAL MANDATE DATED 17 AUGUST 2026; (2) CIRCULAR IN RELATION TO PROPOSED GRANT OF SHARE OPTIONS DATED 17 AUGUST 2026; (3) TWO PROXY FORMS; AND (4) TWO NOTICES OF EXTRAORDINARY GENERAL MEETING	2026-08-14
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) CIRCULAR IN RELATION TO PROPOSED REFRESHMENT OF GENERAL MANDATE DATED 17 AUGUST 2026; (2) CIRCULAR IN RELATION TO PROPOSED GRANT OF SHARE OPTIONS DATED 17 AUGUST 2026; (3) TWO PROXY FORMS; AND (4) TWO NOTICES OF EXTRAORDINARY GENERAL MEETING; AND REPLY FORM	2026-08-14
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 SEPTEMBER 2026	2026-08-14
(1) PROPOSED GRANT OF SHARE OPTIONS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING	2026-08-14
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 SEPTEMBER 2026	2026-08-14
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING	2026-08-14
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 9 JUNE 2026; (2) PROXY FORM; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING	2026-06-09
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 9 JUNE 2026; (2) PROXY FORM; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND REPLY FORM	2026-06-09
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JUNE 2026	2026-06-09
(1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING	2026-06-09
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2025; (2) CIRCULAR DATED 27 MARCH 2026; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025	2026-03-27
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2025; (2) CIRCULAR DATED 27 MARCH 2026; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025; AND REPLY FORM	2026-03-27
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2026	2026-03-27
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING	2026-03-27

Page of 4