First Pacific Company Limited
Home
Site Map
Company Contact
First Pacific Company Limited
 
  Circulars  
About First Pacific
Principal Investments
News, Announcements and Circulars
 
Press Releases
Announcements
Circulars
Investor Relations
Corporate Governance
Company Contact
Email Alert Service
 

You will need the latest version of Adobe Acrobat Reader and Asian Font Packs for Acrobat Reader to view the following PDF files. If you do not have it, please get Acrobat Reader here and the Asia Font Packs here.

23 Jul 2008 

Discloseable transactions - Acquisition of additional interest in Maynilad and recapitalisation of MPIC (English | Chinese)

13 Jun 2008 

Form of Proxy for use at the Special General Meeting to be held on 30 June 2008 and at any adjournment thereof (English | Chinese)

13 Jun 2008 

Continuing connected transactions - General mandate for Indofood Agri Resources Ltd to issue shares (English | Chinese)

30 Apr 2008 

Form of Proxy for the Annual General Meeting
(English | Chinese)

30 Apr 2008 

Notice of Annual General Meeting and proposals relating to general mandates to issue shares and to repurchase shares and re-election of directors (English | Chinese)

18 Sep 2007 

Form of Proxy for use at the Special General Meeting re Proposed acquisition of a majority interest in PT Perusahaan Perkebunan London Sumatra Indonesia Tbk and tender offer (English | Chinese)

18 Sep 2007 

Major and possible connected transaction - Proposed acquisition of a majority interest in PT Perusahaan Perkebunan London Sumatra Indonesia Tbk and tender offer (English | Chinese)

30 May 2007 

Continuing connected transactions re: Indofood (English | Chinese)

30 May 2007 

Form of Proxy for use at the Special General Meeting re: Continuing connected transactions about Indofood (English | Chinese)

26 May 2007 

First Pacific Board letter to shareholders (English | Chinese)

26 May 2007 

Marathon letter to shareholders

30 Apr 2007 

Form of Proxy for the Annual General Meeting (English | Chinese)

30 Apr 2007 

Notice of Annual General Meeting and proposals relating to general mandates to issue shares and to repurchase shares, re-election of the retiring directors and adoption of new executive stock option plan for Metro Pacific Investments Corporation (English | Chinese)

14 Feb 2007 

Material dilution of interest in a major subsidiary resulting from the proposed separate listing of a subsidiary of Indofood on the mainboard of the Singapore Exchange Securities Trading Limited by means of reverse takeover of, and placement of shares in, Indofood Agri Resources Ltd. (formerly known as CityAxis Holdings Limited) - Discloseable Transaction - Distribution in specie (English | Chinese)

12 Feb 2007 

Major and connected transaction - Proposed acquisition of additional shares in Philippine Telecommunications Investment Corporation (English | Chinese)

12 Feb 2007 

Form of Proxy for use at the Special General Meeting re: Major and connected transaction - Proposed acquisition of additional shares in Philippine Telecommunications Investment Corporation (English | Chinese)

27 Dec 2006 

Discloseable transaction - DMCI-MPIC wins auction for 83.97% interest of Maynilad Water Services, Inc. (English | Chinese)

22 Dec 2006 

Form of Proxy for use at the Special General Meeting re: Material dilution of interest in a major subsidiary resulting from the proposed separate listing of a subsidiary of Indofood on the mainboard of the Singapore Exchange Securities Trading Limited by means of reverse takeover of, and placement of shares in, CityAxis Holdings Limited (English | Chinese)

22 Dec 2006 

Material dilution of interest in a major subsidiary resulting from the proposed separate listing of a subsidiary of PT Indofood Sukses Makmur Tbk on the mainboard of the Singapore Exchange Securities Trading Limited by means of reverse takeover of, and placement of shares in, CityAxis Holdings Limited (formerly known as ISG Asia Limited) - Discloseable Transaction - Distribution in specie (English | Chinese)

22 May 2006 

Continuing connected transactions re: Indofood (English | Chinese)

22 May 2006 

Form of Proxy for use at the Special General Meeting re: Continuing connected transactions about Indofood (English | Chinese)

12 May 2006 

Mandatory conditional cash offers by CIMB-GK Securities (HK) Limited on behalf of Salerni International Limited to acquire all the issued shares in the capital of, and to cancel all outstanding options of, First Pacific Company Limited (other than those shares already beneficially owned by Salerni International Limited and parties acting in concert with it) (English | Chinese)

12 May 2006 

Documents for inspection - Mandatory conditional cash offers to be made by CIMB-GK Securities (HK) Limited on behalf of Salerni International Limited to acquire all the issued shares in the capital of, and to cancel all outstanding options of, First Pacific Company Limited (Other than those shares already beneficially owned by Salerni International Limited and parties acting in concert with it) and appointment of the independent financial adviser

19 Apr 2006 

Notice of Annual General Meeting and proposals relating to general mandates to issue shares and to repurchase shares and re-election of the retiring directors (English | Chinese)

19 Apr 2006 

Form of Proxy for the Annual General Meeting (English | Chinese)

08 Feb 2006 

Discloseable transaction - Acquisitions of shares in Philippine Long Distance Telephone Company
(English | Chinese)

21 Nov 2005 

Possible major transaction - Possible acquisition of shares in Del Monte Pacific Limited by First Pacific Company Limited and Possible Mandatory Conditional Cash Offer by J.P. Morgan (S.E.A.) Limited for and on behalf of First Pacific Brands Limited (a wholly-owned subsidiary of First Pacific Company Limited) for Del Monte Pacific Limited (English | Chinese)

21 Nov 2005 

Form of Proxy for the Special General Meeting of First Pacific Company Limited to be held on Friday, 9 December 2005 (English | Chinese)

30 Apr 2005 

Proposals relating to general mandates to issue shares and to repurchase shares, re-election of directors, amendment of the bye-laws, adoption of new stock option plan for Metro Pacific Corporation and notice of Annual General Meeting (English | Chinese)

30 Apr 2005 

Form of Proxy for the Annual General Meeting (English | Chinese)

02 Feb 2005 

A discloseable transaction relating to the guarantee of the issue by First Pacific Finance Limited of US$199,000,000 zero coupon guaranteed exchangeable notes due 2010 exchangeable into common stock of par value Php5.00 each of Philippine Long Distance Telephone Company (English | Chinese)

29 Mar 2004 

Proposals relating to general mandates to issue shares and to repurchase shares, appointment of Directors, amendment of bye-laws, adoption of new share option scheme and notice of Annual General Meeting (English | Chinese)

05 Feb 2004 

Major transaction - Disposal of interest in Escotel Mobile Communications Limited (English | Chinese)

30 Apr 2003 

Proposals relating to general mandates to issue shares and to repurchase shares, increase of authorized share capital and amendment of bye-laws and notice of Annual General Meeting (English | Chinese)

28 Feb 2003 

Major and connected transaction - Sale and assignment of Larouge Loan and pledged 50.4 per cent shareholding in Bonifacio Land Corporation to Evergreen Holdings, Inc. and Ayala Land, Inc. (English | Chinese)

03 Apr 2002 

Notice of Annual General Meeting and proposed general mandates to issue shares and to repurchase securities (English | Chinese)

07 Dec 2001 

Discloseable transaction - Disposal of entire indirect interest representing approximately 83.5 per cent of the total issued share capital of Berli Jucker Public Company Limited (English | Chinese)

23 Apr 2001 

Notice of Annual General Meeting and proposed general mandates to issue shares and to repurchase securities (English | Chinese)

28 Mar 2001 

Connected transaction - Conditional short term loan facility by First Pacific Company Limited to Metro Pacific Corporation (English | Chinese)