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Singamas Container Holdings Limited

Circulars       


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  • 2017-November-16
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING (in PDF)
  • 2017-November-16
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF GENERAL MEETING AND PROXY FORM (in PDF)
  • 2017-November-16
  • PROXY FORM FOR USE AT THE GENERAL MEETING TO BE HELD ON 12 DECEMBER 2017 (in PDF)
  • 2017-November-16
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2017-September-26
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT (in PDF)
  • 2017-September-26
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT (in PDF)
  • 2017-April-27
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-27
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
  • 2017-April-27
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 JUNE 2017 (in PDF)
  • 2017-April-27
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-January-25
  • Reply Form (in PDF)
  • 2017-January-25
  • Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication (in PDF)
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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