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
17/11/2013
LIPPO - Circulars (Change Request Form)
17/11/2013
LIPPO - Circulars (Very Substantial Disposal:Proposed Disposal of the Entire Issued Share Capital of Tecwell Limited and Notice of Extraordinary General Meeting)
17/11/2013
LIPPO - Notice of Extraordinary General Meeting
17/11/2013
LIPPO - Proxy Form
30/07/2013
LIPPO - Circulars (General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval)
30/07/2013
LIPPO - Circulars (Change Request Form)
30/07/2013
LIPPO - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2012/2013 Annual Report and Circular
30/07/2013
LIPPO - Circulars (Letter to Shareholders - Notice of publication of 2012/2013 Annual Report and Circular)
30/07/2013
LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/07/2013
LIPPO - Notice of Annual General Meeting
30/07/2013
LIPPO - Proxy Forms
27/03/2013
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
27/03/2013
LIPPO - Circular (Letter to Shareholders - Notice of publication of 2012 Second Interim Report)
27/03/2013
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2012 Second Interim Report)
27/03/2013
LIPPO - Circular (Change Request Form)
27/09/2012
LIPPO - Circular (Change Request Form)
27/09/2012
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2012 Interim Report)
27/09/2012
LIPPO - Circular (Letter to Shareholders - Notice of publication of 2012 Interim Report)
27/09/2012
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
27/04/2012
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
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