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Singamas Container Holdings Limited

Circulars       


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  • 2020-November-23
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-November-23
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM (in PDF)
  • 2020-November-23
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 DECEMBER 2020 (in PDF)
  • 2020-November-23
  • CONNECTED TRANSACTION IN RELATION TO A PROPOSED REPAYMENT PROPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-September-17
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 INTERIM REPORT (in PDF)
  • 2020-September-17
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2020 INTERIM REPORT (in PDF)
  • 2020-April-23
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-April-23
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
  • 2020-April-23
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2020 (in PDF)
  • 2020-April-23
  • PROPOSALS FOR RE-ELECTION/ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


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