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  • 2021 Feb 23
    17:10

    Issue of Shares / Connected Transaction

    (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    03302 - KINERGY


  • 2021 Feb 22
    19:14

    Exchange or Substitution of Securities / Amendment of Constitutional Documents / Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities

    (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED AMENDMENT TO THE BYE-LAWS; (4) PROPOSED AMENDMENT TO THE TERMS AND CONDITIONS OF THE INDEPENDENT CONVERTIBLE BONDS; AND (5) NOTICE OF THE SGM

    00539 - VICTORY CITY


  • 2021 Feb 04
    19:06

    Other

    Reply Form

    03913 - KWG LIVING


  • 2021 Feb 04
    19:04

    Other

    Election of Language and Means of Receipt of Corporate Communications

    03913 - KWG LIVING


  • 2021 Jan 18
    18:05

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

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    00640 - INFINITY DEV


  • 2021 Jan 18
    17:01

    Amendment of Constitutional Documents

    (1) CHANGE OF ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    06189 - ADWAY


  • 2021 Jan 13
    19:20

    Other

    EXTRAORDINARY GENERAL MEETING REPLY SLIP

    00840 - TIANYE WATER


  • 2021 Jan 13
    18:21

    Continuing Connected Transaction / Amendment of Constitutional Documents

    (1) RENEWAL OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS: (i) NEW MASTER PURCHASE AGREEMENT; AND (ii) NEW MASTER SALES AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    00840 - TIANYE WATER


  • 2021 Jan 08
    16:31

    Re-election or Appointment of Director subject to Shareholders' Approval / Other

    PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS, PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY AND NOTICE OF EGM

    01543 - JOIN-SHARE


  • 2020 Dec 24
    07:51

    Rights Issue / Exchange or Substitution of Securities

    (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01007 - LONGHUI


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