Apr 16, 2020
17:11

(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 10, 2019
06:17

(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

Jun 07, 2018
06:03

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTY HOLDING COMPANY; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Connected Transaction

03919 - GOLDENPOWER

Apr 13, 2018
07:13

(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