2023 May 19
17:17

Notice of AGM / Closure of Books or Change of Book Closure Period

Change of Date of Annual General Meeting and Change of Period of Closure of Register of Members

00765 - PERFECTECH INTL

2023 Apr 27
16:37

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2 JUNE 2023

00765 - PERFECTECH INTL

2023 Apr 27
16:35

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00765 - PERFECTECH INTL

2023 Apr 20
18:51

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS

00765 - PERFECTECH INTL

2023 Mar 31
17:36

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

00765 - PERFECTECH INTL

2023 Mar 14
07:58

List of Directors and their Role and Function

List of Directors and their Role and Function

00765 - PERFECTECH INTL

2023 Mar 14
07:56

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

00765 - PERFECTECH INTL

2023 Mar 10
06:06

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00765 - PERFECTECH INTL

2022 Dec 21
16:35

Change in Auditors

CHANGE OF AUDITOR

00765 - PERFECTECH INTL

2022 Nov 17
16:44

List of Directors and their Role and Function

List of Directors and their Role and Function

00765 - PERFECTECH INTL