Inactive Instrument

AMVIG Holdings Limited

2300

KYG0420V1068

AMVIG Holdings : TERMS OF REFERENCE FOR NOMINATION COMMITTEE

March 30, 2012 at 09:14 am

MarketScreener.com By

(Stock Code: 2300)

TERMS OF REFERENCE FOR NOMINATION COMMITTEE

Adopted and recommended by the Committee on 14th Aug 2006.

Approved by the Board of Directors on 14th Aug 2006

Amended on 29 March 2012

* For identification purposes only

AMVIG HOLDINGS LIMITED

Latest news about AMVIG Holdings Limited

AMVIG : to be Delisted from Hong Kong Bourse as Privatization Becomes Effective	21-04-20	MT
AMVIG : Secures $109 Million Syndicated Loan Ahead of Privatization's Completion	21-04-01	MT
AMVIG Holdings Limited Announces a Term Loan Facility of HKD 850,000,000	21-03-31	CI
Amvig Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-03-29	CI
AMVIG : Expects Privatization to Close April 19; Shares to Delist Next Day	21-03-22	MT
AMVIG Holdings Limited Announces Board Appointments	20-12-23	CI
Golden Vision Buyout Fund I SP, fund managed by New Prospect Capital completed the acquisition of remaining 52.37% stake in AMVIG Holdings Limited.	20-12-22	CI
AMVIG Holdings Limited Declares the Interim Dividend, Payable on or About 11 December 2020	20-11-18	CI
AMVIG : Board Urges Shareholders to Accept $137 Million Takeover Offer	20-11-17	MT
Golden Vision Buyout Fund I SP, fund managed by New Prospect Capital, made an offer to acquire remaining 52.37% stake in AMVIG Holdings Limited for HKD 1 billion.	20-10-03	CI
Golden Vision Buyout Fund I SP, managed by New Prospect Capital, completed the acquisition of 47.6% stake in AMVIG Holdings Limited from Amcor Fibre Packaging Asia Pte Limited.	20-09-30	CI
Golden Vision Buyout Fund I SP, managed by New Prospect Capital, entered into sale and purchase agreement to acquire 47.6% stake in AMVIG Holdings Limited from Amcor Fibre Packaging Asia Pte Limited for approximately HKD 960 million.	20-09-23	CI
AMVIG Holdings Limited declares an Interim Dividend for the Six Months Ended June 30, 2020, Payable on or about 11 December 2020	20-08-28	CI
Amvig Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2020	20-08-28	CI
AMVIG Holdings Limited Announces Term Loan Facility	20-08-12	CI
AMVIG Holdings Limited Approves Final Dividend for the Year Ended 31 December 2019	20-06-18	CI
Amvig Holdings Limited Recommends A Final Dividend for the Year Ended 31 December 2019, Payable on or About 14 July 2020	20-05-15	CI
AMVIG Holdings Limited Approves Final Dividend for the Year Ended 31 December 2019, Payable on July 14, 2020	20-03-27	CI
Amvig Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2019	20-03-27	CI
AMVIG Holdings Limited Appoints Ching Yu Lung as Independent Non-Executive Director	20-03-16	CI
Amvig Holdings Limited Announces Resignation of Tay Ah Kee, Keith as an Independent Non-Executive Director, the Chairman of the Nomination Committee and Audit Committee	19-12-16	CI
AMVIG Holdings Limited Declares an Interim Dividend and Special Dividend, Payable on December 13, 2019	19-08-29	CI
Amvig Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2019	19-08-29	CI
AMVIG Holdings Limited Approves Final Dividend for the Year Ended 31 December 2018	19-06-06	CI
AMVIG Holdings Limited Proposes Final Dividend for the Year Ended December 31, 2018	19-04-24	CI

AMVIG Holdings Limited is an investment holding company principally engaged in the printing of cigarette packages. The Company operates its business through two segments: Printing of Cigarette Packages segment and Manufacturing of Transfer Paper and Laser Film segment. The Company's subsidiaries include AMVIG Group Limited, AMVIG Investment Limited and Beijing Leigh-Mardon Pacific Packaging Co., Ltd..

Sector

Household Electronics

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