Circulars

2020 Apr 14
08:01

Other
LETTER TO REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2020 Apr 14
07:59

Other
REPLY FORM TO NEW SHAREHOLDER
00563 - SH IND URBAN
2020 Apr 14
07:52

Other
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00563 - SH IND URBAN
2020 Apr 14
07:41

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED SHARE PREMIUM REDUCTION; AND (6) NOTICE OF THE 2020 ANNUAL GENERAL MEETING OF THE COMPANY
00563 - SH IND URBAN
2020 Apr 03
17:06

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01381 - CANVEST ENV
2020 Apr 02
17:47

Other
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00522 - ASMPT LIMITED
2020 Apr 02
17:46

Other
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR DATED 3 APRIL 2020, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
00522 - ASMPT LIMITED
2020 Apr 02
17:45

Other
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR DATED 3 APRIL 2020, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
00522 - ASMPT LIMITED
2020 Apr 02
17:41

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF 2020 ANNUAL GENERAL MEETING)
00522 - ASMPT LIMITED
2020 Mar 27
17:24

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
01257 - CEB GREENTECH