南宫NG28

Announcements and Circular

2023-06-20(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE
2023-04-27NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
2023-04-27Form of Proxy for use at the Annual General Meeting to be convened on Tuesday, 20 June 2023 (the "AGM") (or any adjournment thereof)
2023-04-27NOTICE OF ANNUAL GENERAL MEETING
2023-04-27REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2023-03-29FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-27NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
2023-03-27MAJOR TRANSACTION - PROCUREMENT CONTRACT
2023-03-17DATE OF BOARD MEETING
2023-03-17PROFIT WARNING

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