- Annual / Interim Reports
- Prospectus
- Announcements / Circulars
- Shareholders Communication Policy
- Procedure for Shareholders to Propose a Person for Election as Director
- Replacement of Lost Share Certificates
 
Announcements / Circulars Get ADOBE Reader

 
2018 
19-Jan-2018Request Form for Non-registered Holders
19-Jan-2018Notification Letter to Non-registered Holders - Publication of the Circular (incorporating notice of Extraordinary General Meeting) in relation to the major transaction for the proposed disposal of approximately 66.69% of the issued shares of Hopewell Highway Infrastructure Limited
19-Jan-2018Change Request Form
19-Jan-2018Letter to Registered Shareholders – Publication of the Circular (incorporating notice of Extraordinary General Meeting) in relation to major transaction for the proposed disposal of approximately 66.69% of the issued shares of Hopewell Highway Infrastructure Limited; and proxy form
19-Jan-2018Reply Form
19-Jan-2018Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
19-Jan-2018Form of proxy for Extraordinary General Meeting (or any adjournment thereof)
19-Jan-2018Notice of Extraordinary General Meeting
19-Jan-2018MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF APPROXIMATELY 66.69% OF THE ISSUED SHARES OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
18-Jan-2018Declaration of Conditional Special Cash Interim Dividend
18-Jan-2018Joint Announcement - Extension of the First Long Stop Date under the Sale and Purchase Agreement
08-Jan-2018Notification of Board Meeting
03-Jan-2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
 
 
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