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
24/01/2019
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
24/01/2019
LIPPO - Circular (Letter to Shareholders - Notice of publication of Circular and Proxy Form)
24/01/2019
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular and Proxy Form)
24/01/2019
LIPPO - Circular (Change Request Form)
24/01/2019
LIPPO - Notice of Extraordinary General Meeting
24/01/2019
LIPPO - Proxy Form
24/01/2019
LIPPO - Circular (Very Substantial Disposal - Disposal of Subsidiaries And Notice of Extraordinary General Meeting)
28/12/2018
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/12/2018
LIPPO - Circular (Letter to Shareholders - Notice of publication of 2018 Interim Report)
28/12/2018
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2018 Interim Report)
28/12/2018
LIPPO - Circular (Change Request Form)
30/07/2018
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/07/2018
LIPPO - Circular (Letter to Shareholders - Notice of publication of 2017/2018 Annual Report and Circular)
30/07/2018
LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2017/2018 Annual Report and Circular)
30/07/2018
LIPPO - Circular (Change Request Form)
30/07/2018
LIPPO - Notice of Annual General Meeting
30/07/2018
LIPPO - Proxy Form
30/07/2018
LIPPO - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting)
28/12/2017
LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/12/2017
LIPPO - Circular (Letter to Shareholders - Notice of publication of 2017 Interim Report)
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