2020 Aug 26
12:08

List of Directors and their Role and Function

List of Directors and their Role and Function

00765 - PERFECTECH INTL

2020 Aug 26
12:02

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

00765 - PERFECTECH INTL

2020 Aug 10
16:31

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00765 - PERFECTECH INTL

2020 Jun 19
16:38

List of Directors and their Role and Function

List of Directors and their Role and Function

00765 - PERFECTECH INTL

2020 Jun 19
16:34

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

00765 - PERFECTECH INTL

2020 Jun 15
16:35

Results of AGM

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020

00765 - PERFECTECH INTL

2020 May 14
16:39

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 15 JUNE 2020

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2020 May 14
16:37

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2020 Apr 29
17:55

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

00765 - PERFECTECH INTL

2020 Mar 30
18:01

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

ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

00765 - PERFECTECH INTL