Mar 30, 2012
22:56

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

00522 - ASMPT LIMITED

Mar 30, 2012
22:11

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00522 - ASMPT LIMITED

Mar 30, 2012
22:04

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00522 - ASMPT LIMITED

Mar 30, 2012
21:05

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00522 - ASMPT LIMITED

Mar 30, 2012
20:58

TERMS OF REFERENCE OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00522 - ASMPT LIMITED

Mar 23, 2012
17:27

NOTICE OF 2012 ANNUAL GENERAL MEETING

Notice of AGM

00522 - ASMPT LIMITED

Mar 23, 2012
16:19

FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING

Proxy Forms

00522 - ASMPT LIMITED

Mar 22, 2012
16:22

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY

Amendment of Constitutional Documents

00522 - ASMPT LIMITED