Circulars and Proxy Forms - CPM GROUP LIMITED

Investor Relations

Circulars and Proxy Forms

YY/MM/DD
Notification Letter to Registered Shareholders (with Reply Form) - Notice of Publication of Annual Report 2023, Circular dated 29 April 2024 and Proxy Form

2024/04/26
Form of Proxy

2024/04/26
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2024/04/26
Letter to Non-registered Shareholders (with Request Form) - Arrangement of Electronic Dissemination of Corporate Communications

2024/02/08
New Arrangements on Dissemination of Corporate Communications

2024/01/22
Form of Proxy

2023/04/25
Circular (Proposals for Re-Election of Directors, Granting of General Mandates to Issue and Buy Back Shares, Amendments to the Existing Articles of Association and Adoption of the New Amended and Restated Articles of Association and Notice of Annual General Meeting)

2023/04/25
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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