Circulars and Proxy Forms - CPM GROUP LIMITED

Investor Relations

Circulars and Proxy Forms

YY/MM/DD
Form of Proxy

2022/04/27
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2022/04/27
Form of Proxy

2021/04/21
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2021/04/21
Form of Proxy

2020/04/24
Circular (Proposed Adoption of Share Option Scheme and Notice of Extraordinary General Meeting)

2020/04/24
Form of Proxy

2020/04/24
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2020/04/24
Form of Proxy

2019/04/26
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2019/04/26
Form of Proxy

2018/04/26
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2018/04/26

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