Jun 04, 2025
22:30

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

03919 - GOLDENPOWER

May 28, 2025
19:43

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 24 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER

May 28, 2025
19:39

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03919 - GOLDENPOWER

May 15, 2025
21:38

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

03919 - GOLDENPOWER

May 13, 2025
21:48

Next Day Disclosure Return

Others

03919 - GOLDENPOWER

May 09, 2025
21:28

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MAY 2025

Results of EGM/SGM

03919 - GOLDENPOWER

Apr 15, 2025
22:50

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 9 MAY 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER

Apr 15, 2025
22:49

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03919 - GOLDENPOWER