Jun 24, 2025
17:54

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00757 - SOLARGIGA

Jun 10, 2025
19:27

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00757 - SOLARGIGA

Jun 10, 2025
19:25

RETIREMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RETIREMENT OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF HONORARY CHAIRMAN, AND APPOINTMENT OF CHAIRMAN

Change in Directors or of Important Executive Functions or Responsibilities

00757 - SOLARGIGA

Jun 10, 2025
18:42

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2025

Results of AGM

00757 - SOLARGIGA

May 13, 2025
19:13

VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO THE LOAN AGREEMENT AND THE GUARANTEES PROVIDED BY THE COMPANY AND AN EXECUTIVE DIRECTOR

Other - Business Update

00757 - SOLARGIGA

Apr 28, 2025
17:31

PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

Proxy Forms

00757 - SOLARGIGA

Apr 28, 2025
17:28

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00757 - SOLARGIGA

Mar 26, 2025
22:34

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Final Results

00757 - SOLARGIGA