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Sanbase Corporation Limited
(incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2018-June-28
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 SEPTEMBER 2018 (AND ANY ADJOURNMENT THEREOF) (in PDF)
  • 2018-June-28
  • PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)


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