Singamas Container Holdings Limited

Circulars       

2022-September-19	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT (in PDF)
2022-September-19	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT (in PDF)
2022-April-26	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-26	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
2022-April-26	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2022 (in PDF)
2022-April-26	PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-13	NOTIFICATION LETTERS TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING AND ONLINE GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 4 MAY 2022) AND REQUEST FORM (in PDF)
2022-April-13	NOTIFICATION LETTERS TO REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING AND PROXY FORM AND ONLINE GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 4 MAY 2022) AND CHANGE REQUEST FORM (in PDF)
2022-April-13	PROXY FORM FOR USE AT THE GENERAL MEETING TO BE HELD ON WEDNESDAY, 4 MAY 2022 (in PDF)
2022-April-13	(1) REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS; (2) RENEWAL OF THE TERM OF THE MASTER PURCHASE CONTRACT 2022; AND (3) NOTICE OF GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars