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COMPLAINCE

AGM/EGM Notices
DateTitleFile
11/08/2017FFSIL AGM Notice 2017 download
18/07/2016FFSIL AGM Notice 2016 download
30/07/2015Fortune Sp Notice 2015 download
16/07/2015FFSIL AGM Notice 2015 download
22/09/2014Fortune AGM Notice-2014 download
12

Board Meeting Notice
DateTitleFile
08/05/2017FFSIL Board Meeting 17/05/2017 download
31/01/2017Board meeting Notice download
08/12/2016FFSIL Board meeting Notice Dec 2016 download
24/10/2016FFSIL Board meeting Notice Nov 2016 download
27/07/2016FFSIL Board meeting Notice Jul 2016 download
12

Listing Compliance
DateTitleFile
02/04/2016FFSIL Board & Committees Composition download
02/04/2016FFSIL Subsidiary Companies download
02/04/2016Fortune Code of Conduct download
02/04/2016FFSIL Whistle Blower Policy download
02/04/2016FFSIL Policy on dealing with RTP download
12

Notice for closure of Trading Window
DateTitleFile
08/05/2017FFSIL Window Closue Notice May 2017 download
31/01/2017Notice for closure of trading window download
08/12/2016Fortune Window Closure Notice Dec 2016 download
27/10/2016FFSIL Window Closure Notice November 2016 download
27/07/2016FFSIL Window CLosure Notice August 2016 download
1234567

Notice of Postal Ballot & Results
DateTitleFile
18/09/2017FFSIL Postal Ballot Results Sep 2017 download
27/01/2017FFSIL Postal Ballot Results Jan 2017 download
22/12/2016FFSIL Postal Ballot Results Dec 2016 download
11/07/2013FFSIL Postal Ballot Results Dec 2013 download

Others
DateTitleFile
21/08/2017Letter for Candidature of a Director 2017 download
01/06/2016FFSIL Letter for candidature of a Director download
20/05/2016FFSIL Policy on materiality download
22/12/2015FFSIL Policy on Group Entities download
12/05/2015Insider trading code for Regulation, Monitoring and Reporting of trading by Insiders download
123

Outcome of the Meetings
DateTitleFile
27/04/2017Board meeting outcome 25 Apr 2017 download

Qtly. Report on Corp Gov.
DateTitleFile
30/06/2017FFSIL Copr Gov Compliance Report Jun 2017 download
31/03/2017FFSIL Copr Gov Compliance Report Mar 2017 download
31/12/2016FFSIL Copr Gov Compliance Report Dec 2016 download
30/09/2016FFSIL Copr Gov Compliance Report Sep 2016 download
14/07/2016FFSIL Copr Gov Compliance Report June 2016 download
123456

Unclaimed Dividend
DateTitleFile
25/08/2012FFSIL Unclaimed Dividend list 25082012 download
27/08/2011FFSIL Unclaimed Dividend list 27082011 download
28/08/2010FFSIL Unclaimed Dividend list 28082010 download






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