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Circulars to Shareholders: Current | Historical

 

Circulars to Shareholders: Current

23/11/2011 STATEMENT TO SHAREHOLDERS IN RELATION TO THE RENEWAL OF PROPOSED SHARE BUY-BACK AUTHORISATION TO THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965
25/11/2010 PART A - PROPOSED DIVERSIFICATION OF THE BUSINESS OF LIPO GROUP INTO PROPERTY DEVELOPMENT PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORISATION TO THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 NOTICE OF ANNUAL GENERAL MEETING AND LETTER TO SHAREHOLDERS IN RELATION TO THE IMPLEMENTATION OF ELECTRONIC DIVIDEND PAYMENT (“eDividend”)
19/11/2009 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORISATION TO THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965
26/11/2008 PART A SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORIZATION TO THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
22/11/2007 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED SHARE BUY-BACK OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965
28/11/2006 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE TABLED AS RESOLUTION NO. 8 IN THE 7TH ANNUAL GENERAL MEETING
28/11/2005 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE TABLED AS RESOLUTION NO. 8 IN THE 6TH ANNUAL GENERAL MEETING
08/12/2004 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE TABLED AS RESOLUTION NO. 8 IN THE 5TH ANNUAL GENERAL MEETING
02/12/2003 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE TABLED AS RESOLUTION NO. 8 IN THE 4TH ANNUAL GENERAL MEETING
11/12/2002 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE TABLED AS RESOLUTION NO. 8 IN THE 3RD ANNUAL GENERAL MEETING
04/12/2002 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME
17/06/2002 CIRCULAR TO SHAREHOLDERS in relation to PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
 

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