Singamas Container Holdings Limited

Circulars       

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