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

Financial
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Circulars

ALL YEARTitle

2017.06.23

(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2017.04.26

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

2017.04.26

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2017.04.26

(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

2016.11.17

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

2016.11.17

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2016.11.17

(1) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (2) PROPOSED CAPITAL REDUCTION AND SUBDIVISION; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EGM

2016.09.07

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

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

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