2018 May 15
18:01

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2018

03919 - GOLDENPOWER

2018 Apr 23
21:16

Discloseable Transaction

DISCLOSEABLE TRANSACTION PURCHASE OF EQUIPMENT AND MACHINERY

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2018 Apr 20
17:14

Delay in Dispatch of Circular or other Document / Connected Transaction

FURTHER DELAY IN DESPATCH OF CIRCULAR

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2018 Apr 13
07:33

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2018 Apr 13
07:21

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 15 MAY 2018 (TUESDAY) AT 3 : 00 P.M. (OR AT ANY ADJOURNMENT THEREOF)

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2018 Mar 27
22:41

Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

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2018 Mar 22
12:01

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

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2018 Mar 21
22:33

Final Results / Dividend or Distribution

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

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2018 Mar 09
06:14

Date of Board Meeting

NOTICE OF BOARD MEETING

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2018 Mar 06
21:50

Discloseable Transaction / Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTY HOLDING COMPANY

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