Circulars - Investor Relations - GrandOcean

Investor RelationsCirculars

Investor Relations: Stock Information; Financial Highlights; Corporate Factsheet &
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Announcements

2023/12/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

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Circulars

ALL YEARTitle

2020.04.23

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2019.09.12

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM

2019.04.25

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM

2019.04.25

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2019.04.25

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2018.09.12

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM

2018.06.28

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM

2018.06.28

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2018.06.28

PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2018.04.26

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM

2018.04.26

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2018.04.26

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2017.09.12

Notification Letter to Non-registered Holders of Securities and Request Form

2017.06.23

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM

2017.06.23

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

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