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
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)
15/03/2006 LIPPO - Circular (Discloseable transaction: Acquisition of property in Singapore)
06/03/2006 LIPPO - Circular (Discloseable transaction: Acquisition of property in Singapore)
16/02/2006 LIPPO - Circular (Discloseable transaction: capital injection to Export and Industry Bank, Inc.)
10/02/2006 LIPPO - Circular (Major transaction: formation of a joint venture for the acquisition of a parcel of land in Singapore)
09/02/2006 LIPPO - Circular (Discloseable transactions: Acquisition of property in Singapore, acquisition of shareholding interest in Food Junction Holdings Limited)
30/11/2005 LIPPO - Circular (Discloseable transaction: acquisition of medicine distribution business in Sichuan Province, the People's Republic of China)
16/11/2005 LIPPO - Circular (Discloseable transaction: Acquisition of land in Singapore)
11/08/2005 LIPPO - Notices of General Meetings
11/08/2005 LIPPO - Circular (Discloseable and connected transaction - Disposal of shares in The Hong Kong Building and Loan Agency Limited to Island New Finance Limited)
11/08/2005 LIPPO - Proxy Form

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