Circulars - Investor Relations - GrandOcean

Investor RelationsCirculars

Investor Relations: Stock Information; Financial Highlights; Corporate Factsheet &
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Share Certificates); Corporate Information; Analyst Coverage; Investor Relations Calendar; Investor Relations Contact

Announcements

2020/09/18 List of Directors and Their Roles and Functions

Financial
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Circulars

ALL YEARTitle

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

2014.04.28

PROXY FORM FOR THE ANNUAL GENERAL MEETING

2014.04.28

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

2014.04.28

GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2013.09.24

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

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