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
24/10/2007 LIPPO - Circular (Discloseable Transaction : Disposal of Certain Interest in The Macau Chinese Bank Limited)
25/09/2007 LIPPO - Circular (Discloseable Transaction: Deemed disposal and entry into a joint venture in respect of property located at 53 Holland Road, Singapore)
17/08/2007 LIPPO - Circular (Discloseable Transaction)
02/08/2007 LIPPO - Circular (Discloseable Transaction: Formation of Joint Venture)
09/07/2007 LIPPO - Circular (Discloseable Transactions)
18/06/2007 LIPPO - Circular (Discloseable transaction)
30/04/2007 LIPPO - Circular (Proposed adoption of a new share option scheme, proposed approval of the share option schemes of Lippo China Resources Ltd and HongKong Chinese Ltd, proposed general mandates to issue and repurchase shares, re-election of retiring directors & notice of AGM)
30/04/2007 LIPPO - Proxy Form
30/04/2007 LIPPO - Notice of Annual General Meeting
05/03/2007 LIPPO - Circular (Major transaction: termination of discretionary management arrangement and redemption of cell shares in Ferrell Real Estate Investment Fund)
15/02/2007 LIPPO - Circular (Major transaction: Establishment of a joint venture company for the development of land in Incheon, Korea)
10/01/2007 LIPPO - Circular (Major transaction: formation of joint venture to acquire a property in Singapore)
21/12/2006 LIPPO - Circular (Major transactions: acquisition, deemed disposal and entry into a joint venture in respect of land parcels in Sentosa Cove, Sentosa Island, Singapore)
11/05/2006 LIPPO - Circular (Major transaction: Proposed disposal of interest in a power plant)
28/04/2006 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)
28/04/2006 LIPPO - Proxy Form
28/04/2006 LIPPO - Notices of General Meetings
10/04/2006 LIPPO - Circular (Discloseable transaction: Formation of joint venture by HONGKONG CHINESE LIMITED)
27/03/2006 LIPPO - Circular (Major transaction: Purchase of strata interest in 79 Anson Road in Singapore and formation of a joint venture)
17/03/2006 LIPPO - Circular (Major transaction: cessation of Auric Pacific Group Limited as a subsidiary)

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