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  • Apr 22, 2024
    19:27

    (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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

    03919 - GOLDENPOWER


  • Apr 19, 2024
    22:14

    PROPOSED RE-ELECTION OF DIRECTORS PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

    Other

    02718 - DONGZHENG AFC


  • Apr 19, 2024
    16:52

    Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form

    Other

    03302 - KINERGY


  • Apr 19, 2024
    16:50

    Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form

    Other

    03302 - KINERGY


  • Apr 19, 2024
    16:37

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

    03302 - KINERGY


  • Apr 18, 2024
    19:10

    GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

    Change in Auditors subject to Shareholders' Approval

    01257 - CEB GREENTECH


  • Apr 18, 2024
    17:25

    (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

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

    01971 - RSUN SER


  • Apr 18, 2024
    17:11

    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

    Other

    02119 - TSIT WING INTL


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