GEM Stock : 8307
05/06/2020
8307
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JUNE 2020
PDF
03/06/2020
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
PDF
07/05/2020
8307
Circulars – [Document issued pursuant to Code on Share Buy-backs / Connected Transaction]
(1) PROPOSED OFF-MARKET SHARE BUY-BACK (2) CONNECTED TRANSACTION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (1MB)
PDF
07/05/2020
8307
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
PDF
07/05/2020
8307
Proxy Forms
PROXY FORM
PDF
07/05/2020
8307
Announcements and Notices – [Announcement pursuant to Code on Share Buy-backs / Connected Transaction]
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE BUY-BACK AND (2) CONNECTED TRANSACTION
PDF
04/05/2020
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
PDF
08/04/2020
8307
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Buy-backs / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE BUY-BACK AND (2) CONNECTED TRANSACTION
PDF