Apr 19, 2024
16:50

Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form

Other

03302 - KINERGY

Apr 19, 2024
16:37

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

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

03302 - KINERGY

Apr 18, 2024
19:10

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

01257 - CEB GREENTECH

Apr 18, 2024
17:25

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

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

01971 - RSUN SER

Apr 18, 2024
17:11

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

02119 - TSIT WING INTL

Apr 18, 2024
17:02

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

02119 - TSIT WING INTL

Apr 18, 2024
16:52

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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

02119 - TSIT WING INTL

Apr 17, 2024
22:31

Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

Other

00620 - DTXS SILK ROAD