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  • Circulars
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  • Apr 14, 2020
    07:41

    (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 SHARE PREMIUM REDUCTION; AND (6) NOTICE OF THE 2020 ANNUAL GENERAL MEETING OF THE COMPANY

    Other

    00563 - SH IND URBAN


  • Apr 03, 2020
    17:06

    PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    01381 - CANVEST ENV


  • Apr 02, 2020
    17:47

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

    Other

    00522 - ASMPT LIMITED


  • Apr 02, 2020
    17:46

    LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR DATED 3 APRIL 2020, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY

    Other

    00522 - ASMPT LIMITED


  • Apr 02, 2020
    17:45

    LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR DATED 3 APRIL 2020, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY

    Other

    00522 - ASMPT LIMITED


  • Apr 02, 2020
    17:41

    CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF 2020 ANNUAL GENERAL MEETING)

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

    00522 - ASMPT LIMITED


  • Mar 27, 2020
    17:24

    GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

    Change in Auditors subject to Shareholders' Approval

    01257 - CEB GREENTECH


  • Mar 26, 2020
    19:02

    LETTER TO REGISTERED SHAREHOLDER

    Other

    00563 - SH IND URBAN


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