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
22/03/2017 LIPPO - Circular (Possible Major Transaction - Voluntary Conditional Cash Offer for Shares in Healthway Medical Corporation Limited by RHB Securities Singapore Pte. Ltd. for and on Behalf of Gentle Care Pte. Ltd. (An Indirect Subsidiary of Lippo Limited))
29/12/2016 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
29/12/2016 LIPPO - Circular (Letter to Shareholders - Notice of publication of 2016 Interim Report)
29/12/2016 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2016 Interim Report)
29/12/2016 LIPPO - Circular (Change Request Form)
24/11/2016 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
24/11/2016 LIPPO - Circular (Letter to Shareholders - Notice of publication of Circular)
24/11/2016 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular)
24/11/2016 LIPPO - Circular (Change Request Form)
24/11/2016 LIPPO - Circular (Major Transaction and Amendment of Terms of Previous Transactions)
28/07/2016 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/07/2016 LIPPO - Circular (Letter to Shareholders - Notice of publication of 2015/2016 Annual Report and Circular)
28/07/2016 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2015/2016 Annual Report and Circular)
28/07/2016 LIPPO - Circular (Change Request Form)
28/07/2016 LIPPO - Notice of Annual General Meeting
28/07/2016 LIPPO - Proxy Form
28/07/2016 LIPPO - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Adoption of New Articles of Association, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
30/12/2015 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders)
30/12/2015 LIPPO - Circular (Letter to Shareholders)
30/12/2015 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders)

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