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First Pacific Company Limited
(Incorporated with limited liability under the laws of Bermuda)

Circulars       


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  • 2016-December-30
  • Notification Letter with Change Request Form - Notice of Publication of Circular and Notice of Special General Meeting (in PDF)
  • 2016-December-30
  • Form of Proxy for Use at SGM (in PDF)
  • 2016-December-30
  • Continuing Connected Transactions - (1) Renewal of Indofood Group's Noodles Business Transactions and New Annual Caps for 2017, 2018 and 2019; (2) Renewal of Indofood Group's Plantations Business Transactions and New Annual Caps for 2017, 2018 and 2019; (3) Renewal of Indofood Group's Distribution Business Transactions and New Annual Caps for 2017, 2018 and 2019 (in PDF)
  • 2016-September-19
  • Notification Letter with Change Request Form - Notice of Publication of 2016 Interim Report to Shareholder(s) (in PDF)
  • 2016-September-19
  • Letter with Reply Form to New Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2016-June-11
  • Letter with Reply Form to New Shareholder - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2016-June-11
  • Notification Letter with Change Request Form - Notice of Publication of Notice of Adjourned AGM to be Held on Tuesday, 28 June 2016 at 10:30 a.m. (As Contained in the Company's Published Announcement Dated 6 June 2016) and Form of Proxy (in PDF)
  • 2016-April-28
  • Letter with Reply Form to New Shareholder - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2016-April-28
  • Notification Letter with Change Request Form - Notice of Publication of 2015 Annual Report, Circular and Notice of Annual General Meeting (in PDF)
  • 2016-April-28
  • Form of Proxy for use at 2016 AGM (in PDF)
  • 2016-April-28
  • Notice of Annual General Meeting, Proposals for Re-election of the Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Reduction of Share Premium and Transfer to Contributed Surplus Account (in PDF)
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  • 2017 Circulars
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  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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