Apr 15, 2025
22:50

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 9 MAY 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER

Apr 15, 2025
22:49

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03919 - GOLDENPOWER

Apr 15, 2025
22:43

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

Change in Board Lot Size

03919 - GOLDENPOWER

Apr 08, 2025
21:46

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SHARE CONSOLIDATION

Delay in Dispatch of Circular or other Document

03919 - GOLDENPOWER

Apr 01, 2025
22:24

VOLUNTARY ANNOUNCEMENT APPOINTMENT OF FINANCIAL CONTROLLER AND BUSINESS DEVELOPMENT GENERAL MANAGER OF THE GROUP

Other - Miscellaneous

03919 - GOLDENPOWER

Apr 01, 2025
22:18

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03919 - GOLDENPOWER

Apr 01, 2025
22:11

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN MEMBER OF THE AUDIT COMMITTEE, THE CHAIRPERSON OF THE REMUNERATION COMMITTEE AND THE MEMBER OF THE NOMINATION COMMITTEE; AND (3) APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE

Change of Remuneration Committee Member

03919 - GOLDENPOWER

Mar 28, 2025
22:16

CLARIFICATION ANNOUNCEMENT PROPOSED SHARE CONSOLIDATION

Trading Arrangements (other than Change in Board Lot Size)

03919 - GOLDENPOWER