Announcements and Notices - [List of Directors and their Role and Function]

Sino Golf Holdings Limited, through its subsidiaries, manufactures and trades golf equipment and related components and parts.  The Company also manufactures and trades golf bags and related components and parts.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Company Name / Announcement by Offeree Company under the Takeovers Code]

Joint Announcement
 (I) Change Of Executive Director, Non-Executive Director
And Independent Non-Executive Directors;
Redesignation Of Independent Non-Executive Director; And
Resignation Of Directors
 (Ii) Change Of Composition Of Board Committees;
 (Iii) Change Of Authorised Representative;
And
 (Iv) Proposed Change Of Company Name

Notification Letter And Request Form For Non-Registered Shareholders

Notification Letter And Reply Form For Registered Shareholders

Circulars - [Document issued by Offeror Company under the Takeovers Code]

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