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Circulars
 
PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIO… 2018/05/03
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JUNE 2018 2018/05/03
Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of pu… 2018/05/03
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corp… 2018/05/03
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JUNE 2018 2018/04/25
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES FRAMEW… 2018/04/25
GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS PROPOSED AMENDMENTS TO … 2018/04/25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JUNE 2018 2018/04/25
Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of pu… 2018/04/25
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corp… 2018/04/25
Letter and Reply Form to New Registered Shareholders - Request for consent to receive Corporate Comm… 2018/04/25
SUPPLEMENTAL DOCUMENT IN RELATION TO MERGER OF CNBM AND SINOMA 2017/11/17
CIRCULARS FOR THE ANNUAL GENERAL MEETING TO BE HOLD ON WEDNESDAY, 06 DECEMBER 2017 2017/10/20
Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company und… 2017/10/20
Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of pu… 2017/10/20
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corp… 2017/10/20
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 2017/10/20
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 2017/10/20
FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER … 2017/10/20
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 201… 2017/10/20
FORM OF PROXY FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 2017/10/20
REPLY SLIP FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON WEDNESDAY, 6 DECEMBER 2017 2017/10/20
Notification letter and request form to non-registered holders 2017/08/29
Notification letter and request form to existing registered shareholders 2017/08/29
GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS AND NOTICE OF THE AGM 2017/04/07
 
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