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Singamas Container Holdings Limited

Circulars       


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  • 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


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