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27 Jul 2023 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 SEPTEMBER 2023
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27 Jul 2023 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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27 Jul 2023 Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022/23
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07 Feb 2023 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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28 Jul 2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 SEPTEMBER 2022
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28 Jul 2022 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS…
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29 Jul 2021 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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04 Dec 2020 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH (THE SHARE(S)) IN THE ISSUED SHARE CAPITAL OF MILESTONE BUILDER HOLDINGS LIMITED
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04 Dec 2020 COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES ASSET MANAGEMENT LIMITED…
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30 Jul 2020 NOTICE OF ANNUAL GENERAL MEETING
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30Jul 2020 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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30 Jul 2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 SEPTEMBER 2020
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30 Jul 2019 NOTICE OF ANNUAL GENERAL MEETING
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30Jul 2019 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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30 Jul 2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 SEPTEMBER 2019
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