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  • CC NEW LIFE
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  • May 02, 2025
    21:20

    (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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

    09983 - CC NEW LIFE


  • Mar 04, 2025
    18:40

    Notification Letter to Registered Shareholders and Reply Form

    Other

    09983 - CC NEW LIFE


  • Mar 04, 2025
    18:39

    Notification Letter to Non-registered Shareholders and Reply Form

    Other

    09983 - CC NEW LIFE


  • Sep 16, 2024
    17:41

    Notification Letter to Non-registered Holders and Reply Form

    Other

    09983 - CC NEW LIFE


  • Sep 16, 2024
    17:40

    Notification Letter to Registered Shareholders and Reply Form

    Other

    09983 - CC NEW LIFE


  • Jun 04, 2024
    22:02

    LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF ANNUAL GENERAL MEETING CIRCULAR

    Other

    09983 - CC NEW LIFE


  • Jun 04, 2024
    21:56

    LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF ANNUAL GENERAL MEETING CIRCULAR AND PROXY FORM

    Other

    09983 - CC NEW LIFE


  • Jun 04, 2024
    21:37

    (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    09983 - CC NEW LIFE


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