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2021-11-30

  • NOTICE OF AGM 2022

SinoCloud Notice of AGM
.pdf
Download PDF • 535KB
  • LETTER TO SHAREHOLDERS ON ALTERNATIVE ARRANGEMENTS FOR THE 2022 ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 14 DECEMBER 2022

SinoCloud Letter to shareholders re AGM
.pdf
Download PDF • 606KB
  • DEPOSITOR PROXY FORM 2022

SinoCloud Depositor Proxy Form
.pdf
Download PDF • 372KB
  • SHAREHOLDER PROXY FORM 2022

SinoCloud Shareholder Proxy Form
.pdf
Download PDF • 348KB
  • APPENDIX TO SHAREHOLDERS IN RELATION TO THE PROPOSED EXTENSION OF THE DURATION OF THE SHARE PLAN

Appendix on Extension of PSP
.pdf
Download PDF • 525KB

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