CROWN International Corporation Limited

2024
1. 2026
2. 2025
3. 2024
4. 2022
5. 2021
6. 2020
7. 2019
8. 2018
9. 2017
10. 2016
11. 2015
12. 2014
13. 2013
14. 2012
15. 2011

23 Dec 2024 Notification Letter and Request Form to Non-Registered Shareholders
23 Dec 2024 Notification Letter and Request Form to Registered Shareholders
23 Dec 2024 Form of proxy for the use at the extraordinary general meeting (the ''EGM'') to be held on Friday, 10 January 2025 at 10:00 a.m.
23 Dec 2024 (1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED REMOVAL OF DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
05 Dec 2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
05 Dec 2024 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
07 Nov 2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
07 Nov 2024 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
05 Sep 2024 Form of proxy for the use at the annual general meeting (the "AGM") to be held on Friday, 27 September 2024 at 10:00 a.m.
05 Sep 2024 PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING
26 Jun 2024 Letter to Non-registered Shareholder - Mandatory Electronic Dissemination of Corporate Communications
26 Jun 2024 Letter to Registered Shareholder and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
04 Jun 2024 Form of proxy for the use at the annual general meeting (the "AGM") to be held on Friday, 28 June 2024 at 10:00 a.m.
04 Jun 2024 PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING