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  • Apr 19, 2012
    17:01

    Proxy Form for the Annual General Meeting of 30 May 2012

    Proxy Forms

    00765 - PERFECTECH INTL


  • Apr 18, 2012
    16:51

    Next Day Disclosure Return

    Share Buyback

    00765 - PERFECTECH INTL


  • Apr 11, 2012
    18:40

    (Correct document re-issued) Memorandum of Association and New Bye-Laws

    Constitutional Documents

    00765 - PERFECTECH INTL


  • Mar 29, 2012
    17:19

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    00765 - PERFECTECH INTL


  • Mar 29, 2012
    17:18

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    00765 - PERFECTECH INTL


  • Mar 29, 2012
    17:17

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    00765 - PERFECTECH INTL


  • Mar 29, 2012
    17:16

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00765 - PERFECTECH INTL


  • Mar 29, 2012
    17:14

    Memorandum of Association and New Bye-Laws

    (Cancelled [Incorrect Submission) Constitutional Documents

    00765 - PERFECTECH INTL


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