Singamas Container Holdings Limited

Announcements & Notices       

2023-August-17	INTERIM SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-17	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-17	2023 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2023-August-3	DATE OF BOARD MEETING (in PDF)
2023-July-4	PROFIT WARNING (in PDF)
2023-June-23	ARTICLES OF ASSOCIATION (in PDF)
2023-June-23	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023 (in PDF)
2023-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-25	PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (in PDF)
2023-March-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-March-31	RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE (in PDF)
2023-March-15	Terms of Reference for Remuneration Committee (in PDF)
2023-March-15	Final dividend for the year ended 31 December 2022 (in PDF)
2023-March-15	2022 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2023-March-1	PROFIT WARNING (in PDF)
2023-February-28	DATE OF BOARD MEETING (in PDF)
2023-February-24	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-February-24	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices