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
 
  Documents on Display
   Documents on Display

 
  Circulars and Notices
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)
30/12/2015 LIPPO - Circular (Change Request Form)
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)

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