Circulars - Investor Relations - GrandOcean

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Announcements

2019/03/19 DATE OF BOARD MEETING

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Circulars

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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

2013.05.22

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

2013.05.22

PROXY FORM FOR THE ANNUAL GENERAL MEETING

2013.05.22

PROPOSAL FOR BONUS ISSUE OF SHARES PROPOSAL FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2013.04.29

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

2013.02.07

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

2013.02.07

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

2013.02.07

REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2012.04.24

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

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