Feb 24, 2025
20:55

Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - continuing connected transactions - Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

Other

00984 - AEON STORES

Feb 24, 2025
20:46

(1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER SERVICES AGREEMENT AND THE GC MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

00984 - AEON STORES

Jan 21, 2025
17:24

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

Other

00591 - C HIGHPRECISION

Jan 21, 2025
17:14

(1) GENERAL MANDATES TO ISSUE SHARES (2) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

General Mandate

00591 - C HIGHPRECISION

Jan 16, 2025
19:06

Notification Letter to Non-Registered Shareholders and Request Form

Other

00640 - INFINITY DEV

Jan 16, 2025
19:05

Letter to Existing Registered Shareholders and Change Request Form

Other

00640 - INFINITY DEV

Jan 16, 2025
19:04

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications

Other

00640 - INFINITY DEV

Jan 16, 2025
19:01

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Other

00640 - INFINITY DEV