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Clifford Modern Living Holdings Limited

Announcements & Notices       


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  • 2016-December-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016 (in PDF)
  • 2016-December-2
  • END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION (in PDF)
  • 2016-November-7
  • Succession Planning for the Board of Directors of the Company (in PDF)
  • 2016-November-7
  • SHAREHOLDERS RIGHTS SUMMARY (in PDF)
  • 2016-November-7
  • SHAREHOLDERS' COMMUNICATION POLICY (in PDF)
  • 2016-November-7
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
  • 2016-November-7
  • Board Diversity Policy (in PDF)
  • 2016-November-7
  • AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2016-November-7
  • MEMORANDUM OF ASSOCIATION (in PDF)
  • 2016-November-7
  • Terms of reference of the Nomination Committee of the Board of Directors (in PDF)
  • 2016-November-7
  • Terms of reference of the Remuneration Committee of the Board of Directors (in PDF)
  • 2016-November-7
  • Terms of reference of the Audit Committee of the Board of Directors (in PDF)
  • 2016-November-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-November-6
  • ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (in PDF)
  • 2016-October-27
  • GLOBAL OFFERING (in PDF)
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  • 2017 Announcements & Notices


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