REF Holdings Limited

Circulars
Document	Release Date	Download
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2024; (2) CIRCULAR DATED 28 MARCH 2025; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024	2025-03-28
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2024; (2) CIRCULAR DATED 28 MARCH 2025; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024; AND REPLY FORM	2025-03-28
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 MAY 2025	2025-03-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2025-03-28
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF INTERIM REPORT 2024	2024-08-29
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF INTERIM REPORT 2024; AND REPLY FORM	2024-08-29
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR DATED 23 APRIL 2024	2024-04-22
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR DATED 23 APRIL 2024; AND REPLY FORM	2024-04-22
DOCUMENTS ON DISPLAY - Lease Agreement 2	2024-04-22
DOCUMENTS ON DISPLAY - Lease Agreement 1	2024-04-22
MAJOR TRANSACTION IN RELATION TO LEASE AGREEMENTS	2024-04-22
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2023; (2) CIRCULAR DATED 26 MARCH 2024; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023; AND REPLY FORM	2024-03-25
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2023; (2) CIRCULAR DATED 26 MARCH 2024; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023	2024-03-25
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 APRIL 2024	2024-03-25
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2024-03-25
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) – ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS	2024-02-22

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