Singamas Container Holdings Limited

Announcements & Notices       

2012-April-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-11	List of Directors and their Roles and Functions (in PDF)
2012-April-5	CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-March-27	List of Directors and their Roles and Functions (in PDF)
2012-March-27	Memorandum and Articles of Association (in PDF)
2012-March-27	Terms of Reference for Nomination Committee (in PDF)
2012-March-27	Terms of Reference for Remuneration Committee (in PDF)
2012-March-27	Terms of Reference for Audit Committee (in PDF)
2012-March-27	2011 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2012-March-13	DATE OF BOARD MEETING (in PDF)
2012-March-1	APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices