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
28/07/2005
LIPPO - Proxy Form
29/04/2005
LIPPO - Proxy Form
29/04/2005
LIPPO - Circular (Proposed general mandates to issue and repurchase shares, proposed amendments to the articles of association, re-election of retiring directors and notice of annual general meeting)
29/04/2005
LIPPO - Notices of General Meetings
15/04/2005
LIPPO - Circular (Continuing connected transactions and major transaction)
21/03/2005
LIPPO - Circular (Discloseable transaction: Purchase of property in Singapore)
10/03/2005
LIPPO - Circular (Discloseable transaction: acquisitions relating to proposed abattoir project in Shanghai)
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