2025 Jun 05
21:48

Others

Next Day Disclosure Return

03919 - GOLDENPOWER

2025 Jun 05
21:43

Issue of Shares under a General Mandate

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

03919 - GOLDENPOWER

2025 Jun 04
22:30

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

03919 - GOLDENPOWER

2025 May 28
19:43

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 24 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2025 May 28
19:39

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2025 May 15
21:38

Issue of Shares under a General Mandate

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

03919 - GOLDENPOWER

2025 May 13
21:48

Others

Next Day Disclosure Return

03919 - GOLDENPOWER

2025 May 09
21:28

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MAY 2025

03919 - GOLDENPOWER

2025 Apr 15
22:50

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 9 MAY 2025 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2025 Apr 15
22:49

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03919 - GOLDENPOWER