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Far East Consortium International Limited

Circulars       


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  • 2012-September-19
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-July-30
  • Proxy Form for the Annual General Meeting ("Meeting") to be held on Friday, 31 August 2012 at 11:00 a.m. (in PDF)
  • 2012-July-30
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-26
  • PROXY FORM (in PDF)
  • 2012-June-26
  • (1) PROPOSED OFF - MARKET SHARE REPURCHASE AND CONNECTED TRANSACTION; AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2012-June-25
  • Form of proxy (in PDF)
  • 2012-June-25
  • MAJOR TRANSACTION INVOLVING DISPOSAL OF A PROPERTY-HOLDING SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-January-9
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 (in PDF)
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