Apr 14, 2023
20:29

LETTER TO REGISTERED SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2023
20:26

REPLY FORM TO NEW SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2023
20:22

LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Other

00563 - SH IND URBAN

Apr 14, 2023
19:47

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS; (6) PROPOSED SHARE PREMIUM REDUCTION; AND (7) NOTICE OF THE 2023 ANNUAL GENERAL MEETING OF THE COMPANY

Other

00563 - SH IND URBAN

Apr 14, 2023
16:36

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

General Mandate

00543 - PACIFIC ONLINE

Apr 11, 2023
17:01

(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

00255 - LUNG KEE

Apr 04, 2023
17:03

(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

09983 - CC NEW LIFE

Mar 31, 2023
17:23

LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Other

00522 - ASMPT LIMITED