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
27/04/2012
LIPPO - Circular (Letter to Shareholders - Notice of publication of 2011 Annual Report and Circular)
27/04/2012
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2011 Annual Report and Circular)
27/04/2012
LIPPO - Circular (Change Request Form)
27/04/2012
LIPPO - Notice of Annual General Meeting
27/04/2012
LIPPO - Proxy Form
27/04/2012
LIPPO - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Amendments to the Articles of Association, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
29/09/2011
LIPPO - Circular (Change Request Form)
29/09/2011
LIPPO - Circular (Notification Letter to Non-registered Shareholders - Notice of publication of 2011 Interim Report and Reply Form)
29/09/2011
LIPPO - Circular (Letter to Shareholders - Notice of publication of 2011 Interim Report)
29/09/2011
LIPPO - Circular (Letter to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication and Reply Form)
23/08/2011
LIPPO - Circular (Letter to Shareholders and Reply Form)
31/05/2011
LIPPO - Circular (Notification Letter to Non-registered holders of Securities and Request Form)
31/05/2011
LIPPO - Circular (Expiry of Warrants)
28/04/2011
LIPPO - Circular (Proposed grant of general mandates to issue and repurchase securities, proposed amendments to the Articles of Association, proposed re-election of retiring directors and notice of annual general meeting)
28/04/2011
LIPPO - Notification Letter to Non-registered holders of securities and Request Form
28/04/2011
LIPPO - Notice of Annual General Meeting
28/04/2011
LIPPO - Proxy Form
29/09/2010
LIPPO - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
21/09/2010
LIPPO - Circular (Major and Connected Transactions: Proposed Sale of the Retail Business)
21/09/2010
LIPPO - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
<<PREV
1
2
3
4
5
6
7
8
9
10
11
12
13
NEXT>>
(c) 2014 Lippo Limited. All Rights Reserved