2012 Mar 30
22:56

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

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2012 Mar 30
22:11

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2012 Mar 30
22:04

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

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2012 Mar 30
21:05

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

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2012 Mar 30
20:58

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

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2012 Mar 23
17:27

Notice of AGM

NOTICE OF 2012 ANNUAL GENERAL MEETING

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2012 Mar 23
16:19

Proxy Forms

FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING

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2012 Mar 22
16:22

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY

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2012 Mar 12
08:07

Other

ADDITIONAL FINANCIAL INFORMATION FOR THE YEAR 2011 AND FOR THE FOURTH QUARTER 2011 (THREE MONTHS ENDED 31 DECEMBER 2011)

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2012 Mar 07
07:06

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF 2011 AUDITED RESULTS FOR YEAR ENDED 31 DECEMBER 2011

00522 - ASMPT LIMITED