May 09, 2017
17:42

CONTINUING CONNECTED TRANSACTIONS MASTER SALES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

08038 - GOLDENPOWER

Mar 27, 2017
08:02

(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

08038 - GOLDENPOWER

Mar 30, 2016
17:51

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

08038 - GOLDENPOWER