Circulars - Investor Relations - GrandOcean

Investor RelationsCirculars

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

2019/07/18 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

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Circulars

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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

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

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