Other Information
Articles of Association
List of Directors and their Roles and Functions
Procedures for members to propose a candidate for election as a director of the Company
Notices (Replacement of Lost Share Certificates)
Board Diversity Policy
Whistleblowing Policy
Corporate Communication Requests
Circulars and Notices
17/11/2015
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders)
17/11/2015
LIPPO - Circular (Letter to Shareholders)
17/11/2015
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders)
17/11/2015
LIPPO - Circular (Change Request Form)
17/11/2015
LIPPO - Circular (Major Transaction: Disposal of Additional 31 Per Cent. Interests in the Macau Chinese Bank Limited)
18/09/2015
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders)
18/09/2015
LIPPO - Circular (Letter to Shareholders)
18/09/2015
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders)
18/09/2015
LIPPO - Circular (Change Request Form)
18/09/2015
LIPPO - Circular (Major Transaction: Provision of Further Loan)
30/07/2015
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders)
30/07/2015
LIPPO - Circular (Letter to Shareholders)
30/07/2015
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders)
30/07/2015
LIPPO - Circular (Change Request Form)
30/07/2015
LIPPO - Notice of Annual General Meeting
30/07/2015
LIPPO - Proxy Form
30/07/2015
LIPPO - Circular (Proposed Grant of General Mandates to Issue and Buy-back Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting)
30/12/2014
LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/12/2014
LIPPO - Circulars (Letter to Shareholders - Notice of publication of 2014 Interim Report)
30/12/2014
LIPPO - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2014 Interim Report)
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