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Singamas Container Holdings Limited

Circulars       


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  • 2018-September-13
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 INTERIM REPORT (in PDF)
  • 2018-September-13
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2018 INTERIM REPORT (in PDF)
  • 2018-July-27
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING (in PDF)
  • 2018-July-27
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING AND PROXY FORM (in PDF)
  • 2018-July-27
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 AUGUST 2018 (in PDF)
  • 2018-July-27
  • MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-April-27
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-27
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
  • 2018-April-27
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2018 (in PDF)
  • 2018-April-27
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


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