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Circulars

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Date Circular
11 Jul 2016 Proposed Renewal of the Share Buy-Back Mandate
10 Jul 2015 Proposed Renewal of the Share Buy-Back Mandate
31 Mar 2015 Proposed Demerger of Real Estate Solutions Business
10 July 2014 Proposed Renewal of the Share Buy-Back Mandate and Proposed Grant of Award under Boustead Restricted Share Plan 2011
11 July 2013 Proposed Change of Auditors
11 July 2013 Proposed Renewal of the Share Buy-Back Mandate and Proposed Grant of Award under Boustead Restricted Share Plan 2011
04 July 2013 Proposed Amendments to Articles of Association
13 July 2012 Proposed Renewal of the Share Buy-Back Mandate

28 Sep 2011

Proposed Appointment of Independent Director, Adoption of Restricted Share Plan 2011 and Participation of Associates of Controlling Shareholder

14 July 2011

Proposed Renewal of the Share Buy-Back Mandate

13 July 2010

Proposed Renewal of the Share Buy-Back Mandate

13 July 2009

Proposed Renewal of the Share Buy-Back Mandate

14 July 2008 Proposed Share-Split and Share Buy-Back Mandate
   
   
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