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Circulars

EGM Circular to Shareholders

EGM Circular to Shareholders

Date: 26 Mar 2024

Previous Circulars

Title Date PDF
EGM Circular to Shareholders 07 Jul 2023 PDF version 1.27 MB
EGM Circular to Shareholders 24 Mar 2023 PDF version 0.53 MB
特別大會致股東通函 24 Mar 2023 PDF version 0.91 MB
AGM Circular to Shareholders 24 Mar 2023 PDF version 0.38 MB
週年大會致股東通函 24 Mar 2023 PDF version 0.77 MB
Circular To Shareholders 25 Mar 2022 PDF version 0.75 MB
致股東通函 25 Mar 2022 PDF version 0.74 MB
Circular To Shareholders 24 Mar 2021 PDF version 0.75 MB
致股東通函 24 Mar 2021 PDF version 1.05 MB
Circular To Shareholders 24 Mar 2020 PDF version 0.71 MB
致股東通函 24 Mar 2020 PDF version 1.03 MB
Circular To Shareholders 22 Mar 2019 PDF version 0.82 MB
致股東通函 22 Mar 2019 PDF version 1.06 MB
致股東通函 26 Mar 2018 PDF version 0.56 MB
Circular To Shareholders 26 Mar 2018 PDF version 0.34 MB
Issue And Publication Of Prospectus - Proposed Dual Primary Listing On The Main Board Of The Stock Exchange Of Hong Kong Limited 29 Nov 2017 PDF version 4.87 MB
股票發售 29 Nov 2017 PDF version 5.74 MB
Information Memorandum - Expansion of Multicurrency Medium Term Note Programme to S$500 million dated 29 Oct 2014 29 Oct 2014 PDF version 1.54 MB
Circular To Shareholders 08 Oct 2014 PDF version 0.52 MB
Renewal of Share Purchase Mandate 23 Apr 2014 PDF version 0.53 MB
Bonus Issue of Warrants 23 Oct 2013 PDF version 1.68 MB
S$300,000,000 Multicurrency Medium Term Note Programme 06 Sep 2013 PDF version 1.38 MB
Renewal of Share Purchase Mandate 26 Apr 2013 PDF version 0.06 MB
The Proposed Expansion of the Business Scope of the Group 04 May 2012 PDF version 0.15 MB
Renewal of Share Purchase Mandate 26 Apr 2012 PDF version 0.24 MB
Proposed Placement of up to 100,000,000 New Consolidated Shares in the Capital of Centurion Corporation Limited 13 Sep 2011 PDF version 2.63 MB
Circular To Shareholders 30 Jun 2011 PDF version 4.37 MB
Renewal of Share Purchase Mandate 28 Apr 2011 PDF version 0.09 MB
Renewal of Share Purchase Mandate 28 Apr 2009 PDF version 0.41 MB

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