Other Information
Articles of Association
List of Directors and their Roles and Functions
Procedures for members to propose a candidate for election as a director of the Company
Notices (Replacement of Lost Share Certificates)
Board Diversity Policy
Whistleblowing Policy
Anti-Corruption Policy
Corporate Communication Requests
Circulars and Notices
29/04/2005
LIPPO CHINA RES - Circular (Proposed general mandates to issue and repurchase shares, proposed amendments to the articles of association, re-election of retiring directors and notice of annual general meeting)
29/04/2005
LIPPO CHINA RES - Proxy Form
15/04/2005
LIPPO CHINA RES - Circular (Continuing connected transactions and discloseable transaction)
21/03/2005
LIPPO CHINA RES - Circular (Discloseable transaction: Purchase of property in Singapore)
29/04/0112
LIPPO CHINA RES - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
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