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Singamas Container Holdings Limited

Circulars       


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  • 2023-September-19
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT (in PDF)
  • 2023-September-19
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT (in PDF)
  • 2023-April-26
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (in PDF)
  • 2023-April-26
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM AND 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (in PDF)
  • 2023-April-26
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2023 (in PDF)
  • 2023-April-26
  • PROPOSALS FOR RE-ELECTION/ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2022
  • 2022 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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