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Lapco Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2018-March-29
  • FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 27 APRIL 2018 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2018-March-29
  • PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)


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