2019 Apr 10
06:23

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2019 Apr 10
06:21

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 16 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)

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2019 Mar 20
21:36

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

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2019 Mar 15
16:34

Profit Warning / Inside Information

PROFIT WARNING

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2019 Mar 08
17:21

Date of Board Meeting

NOTICE OF BOARD MEETING

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2018 Nov 02
17:02

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "AUDIT COMMITTEE")

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2018 Aug 20
20:15

Interim Results / Dividend or Distribution

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

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2018 Aug 13
17:17

Profit Warning / Inside Information

PROFIT WARNING

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2018 Aug 08
06:24

Date of Board Meeting

NOTICE OF BOARD MEETING

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2018 Jun 27
18:36

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2018

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