Circulars

Title  Date   Download 
Circular to Shareholders in relation to (1) The Proposed Re-election of Directors; (2) The Proposed Grant of the Share Issue Mandate; (3) The Proposed Renewal of the Share Purchase Mandate; (4) The Proposed Renewal of the Interested Person Transactions Mandate; and (5) Notice of Annual General Meeti 2013-03-18
Circular to Shareholders in relation to (1) The Proposed Re-election of Directors; (2) The Proposed Grant of Share Issue Mandate; (3) The Proposed Renewal of the Share Purchase Mandate; (4) The Proposed New Mandate for Interested Person Transactions; and (5) Notice of Annual General Meeting 2012-04-10
Circular to Shareholders in relation to (1) The Proposed Renewal of the Share Purchase Mandate; and (2) The Proposed Renewal of the Mandate for Interested Person Transactions 2011-03-22
Circular to Shareholders in relation to (1) The Proposed Renewal of the Share Purchase Mandate; and (2) The Proposed Renewal of the Mandate for Interested Person Transactions 2010-03-18
Circular to Shareholders in relation to (1) The Proposed Renewal of the Share Purchase Mandate; and (2) The Proposed Renewal of the Mandate for Interested Person Transactions 2009-03-31
Circular to Shareholders in relation to (a) The proposed renewal of the Share Purchase Mandate; and (b) The proposed renewal of the Mandate for Interested Person Transactions 2008-04-04
Circular to Shareholders in relation to the proposed adoption of 2008 Elec & Eltek Employees' Share Option Scheme" date 2008-04-04
Circular to Shareholders in relation to (i) The Proposed Renewal of the Share Purchase Mandate; and (ii) The Proposed Renewal of the Mandate for Interested Person Transactions 2007-03-27
Circular to Shareholders in relation to proposed Shareholders' Mandate for Interested Person Transactions 2005-03-30
Circular to Shareholders in relation to the Mandatory Unconditional Cash Offer by Citigroup Global Markets Singapore Pte. Ltd. for and on behalf of Elitelink Holdings Limited 2004-12-24
Circular to Shareholders in relation to the Proposed Renewal of the Share Repurchase Mandate 2004-09-10
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