(I) PROPOSED SHARE CONSOLIDATION; (II) CHANGE IN BOARD LOT SIZE; (III) CONNECTED TRANSACTION - ISSUE
BINGO GROUP HOLDINGS LIMITED (08220)
  • The memorandum and articles of association of the Company
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  • The annual report of the Company for the financial years ended 31 March 2020
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  • The annual report of the Company for the financial years ended 31 March 2021
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  • The interim report of the Company for the six months ended 30 September 2021
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  • The letter from the Board
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  • The letter from the Independent Board Committee to the Independent Shareholders
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  • The letter from Grand Moore to the Independent Board Committee and the Independent Shareholders
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  • The Expert's consent letter
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  • The Subscription and Settlement Agreement
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  • This Circular
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