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Singamas Container Holdings Limited

Circulars       


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  • 2018-April-27
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-27
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
  • 2018-April-27
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2018 (in PDF)
  • 2018-April-27
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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