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  • Redsun Services Group Limited
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  • 2023 May 18
    16:38

    General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

    01971 - RSUN SER


  • 2023 Feb 09
    16:31

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    01971 - RSUN SER


  • 2022 Apr 19
    19:55

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

    01971 - RSUN SER


  • 2021 Apr 19
    19:33

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

    01971 - RSUN SER


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