Loading
Home > Investor Relations > Circulars

Circulars

Line

13th April 2017 Circular to Shareholders in relation to:-

(1) The Proposed Innopac Employees Share Option Scheme 2017; and

(2) The Proposed Innopac Performance Share Plan 2017

LINE

16th October 2014 Offer Information Statement Dated 16th October 2014

LINE

21st August 2014 Circular to Shareholders in relation to:-

THE PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF UP TO 6,930,364,990 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (THE “RIGHTS SHARES”) AT THE ISSUE PRICE OF S$0.01 FOR EACH RIGHTS SHARE

LINE

23rd May 2013 Circular to Shareholders in relation to:-

(1) The Proposed Acquisition of up to 212,147,063 ordinary shares in the share capital of Merlin Diamonds Limited; and

(2) The Proposed Allotment and Issue of up to 354,468,566 new ordinary shares in the share capital of the Company

LINE

3rd October 2012 Circular to Shareholders in relation to:-

(1) The Proposed Change of Auditors; and

(2) The Proposed Change of Name of the Company

LINE

24th June 2011 Offer Information Statement Dated 24 June 2011

LINE

31st May 2011 Circular to Shareholders Dated 31 May 2011 for various acquisitions to be satisfied by the allotment and issue of new consideration shares in the share capital of the Company

LINE

17th January 2011 Offer Information Statement Dated 17 January 2011

LINE

7th April 2010 Offer Information Statement Dated 7 April 2010

LINE

5th November 2007 Offer Information Statement Dated 5 November 2007

LINE

4th October 2007 Circular to Shareholders in relation to The Proposed Renounceble Non-Underwritten Rights Issue

LINE

13th April 2005 Circular to Shareholders in relation to :-

(1) The Proposed Inno-Pacific Share Option Scheme; And

(2) The Proposed Inno-Pacific Performance Share Scheme

LINE

4th August 2004 Circular to Shareholders in Relation to the Proposed Disposal of the Business, Assets and Undertakings of Shakey's Incorporated and Shakey's of California

LINE

30th May 2003 Statement of Material Facts

LINE

10th May 2002
Statement of Material Facts

LINE

6th March 2002
Circular to Shareholders in respect of Proposed Capital Reduction and Amendment of Articles of Association

LINE

 

Please note that the files are in pdf PDF format. Click here to download Adobe Acrobat Reader if you do not have it installed.

 

Quick Links

Home
Index
Company Profile
Corporate Information
Board of Directors
Management Team
Career
Announcements
Archive
Investor Relations
Share Capital
Circulars
Stock Price
Annual Reports
Contact Us
Contact
Enquiries