Circulars - Investor Relations - GrandOcean

Investor RelationsCirculars

Investor Relations: Stock Information; Financial Highlights; Corporate Factsheet &
Presentation; Financial Reports; Announcements; Circulars; Notice (Replacement of Lost
Share Certificates); Corporate Information; Analyst Coverage; Investor Relations Calendar; Investor Relations Contact

Announcements

2022/01/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

Financial
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Circulars

ALL YEARTitle

2016.05.03

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

2016.05.03

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2016.05.03

(1) PROPOSED GRANT OF GENERAL MANDATESTO 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

2016.04.21

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

2015.09.17

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

2015.05.12

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

2015.05.12

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2015.05.12

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) REFRESHMENT OF THE SCHEME MANDATE LIMIT;(3) PROPOSED RE-ELECTION OF DIRECTORS;(4) PROPOSED CHANGE OF COMPANY NAMES; AND(5) NOTICE OF ANNUAL GENERAL MEETING

2015.04.24

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

2014.11.10

APPLICATION FORM

2014.11.10

OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE

2014.09.30

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2014.09.30

NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2014 ON THE COMPANY'S WEBSITE

2014.09.30

(A) PROPOSED SHARE CONSOLIDATION; (B) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (C) APPLICATION FOR WHITEWASH WAIVER

2014.09.05

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

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