Singamas Container Holdings Limited

Circulars       

2024-October-28	NOTIFICATION LETTERS TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EGM AND ONLINE EGM OF THE COMPANY TO BE HELD ON MONDAY, 25 NOVEMBER 2024) AND REPLY FORM (in PDF)
2024-October-28	NOTIFICATION LETTERS TO REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EGM AND PROXY FORM AND ONLINE EGM OF THE COMPANY TO BE HELD ON MONDAY, 25 NOVEMBER 2024) AND REPLY FORM (in PDF)
2024-October-28	PROXY FORM FOR USE AT THE GENERAL MEETING TO BE HELD ON MONDAY, 25 NOVEMBER 2024 (in PDF)
2024-October-28	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2024-September-23	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT (in PDF)
2024-September-23	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT (in PDF)
2024-May-31	NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND ONLINE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 26 JUNE 2024 (in PDF)
2024-May-31	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM AND ONLINE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 26 JUNE 2024 (in PDF)
2024-May-31	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2024 (in PDF)
2024-May-31	PROPOSALS FOR RE-ELECTION/ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-29	NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (in PDF)
2024-April-29	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (in PDF)
2024-February-16	NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
2024-February-16	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
2023	2023 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