Singamas Container Holdings Limited

Announcements & Notices       

2019-October-2	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-October-2	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 3.10(1) AND 3.10A OF THE LISTING RULES (in PDF)
2019-August-21	2019 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2019-August-6	DATE OF BOARD MEETING (in PDF)
2019-August-2	COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANIES (in PDF)
2019-July-26	PROFIT WARNING (in PDF)
2019-July-15	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-July-15	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION IN THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE; NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
2019-June-26	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-June-26	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019 (in PDF)
2019-June-26	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2019 (in PDF)
2019-May-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-May-6	VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANIES (in PDF)
2019-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-March-26	Terms of Reference for Nomination Committee (in PDF)
2019-March-26	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2019-March-26	CHANGES OF COMPOSITION IN THE BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE (in PDF)
2019-March-26	2018 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2019-March-19	FRAMEWORK AGREEMENT IN RELATION TO A POTENTIAL DISPOSAL (in PDF)
2019-March-11	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices