2017 Mar 16
17:14

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00765 - PERFECTECH INTL

2017 Mar 02
17:28

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

00765 - PERFECTECH INTL

2017 Jan 19
19:06

Sufficiency of Public Float

RESTORATION OF PUBLIC FLOAT

00765 - PERFECTECH INTL

2016 Dec 29
18:54

Sufficiency of Public Float

UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY; AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES

00765 - PERFECTECH INTL

2016 Dec 23
18:25

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

00765 - PERFECTECH INTL

2016 Dec 01
19:09

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

CLARIFICATION ANNOUNCEMENT

00765 - PERFECTECH INTL

2016 Dec 01
19:04

Sufficiency of Public Float

ANNOUNCEMENT WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY

00765 - PERFECTECH INTL

2016 Nov 28
20:01

List of Directors and their Role and Function

List of Directors and their Role and Function

00765 - PERFECTECH INTL

2016 Nov 28
19:59

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change of Remuneration Committee Member / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

JOINT ANNOUNCEMENT(1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFERS; (2) RESULT OF THE OFFERS; (3) RESIGNATION OF DIRECTORS; (4) APPOINTMENT OF DIRECTORS; AND (5) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES

00765 - PERFECTECH INTL

2016 Nov 16
17:05

Takeovers Code - dealing disclosures

Disclosure of Dealings under Rule 22 of the Takeovers Code

00765 - PERFECTECH INTL