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Trading of Hardware and System Integration Service
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04
2024/11
Company Information Sheet
Company Information Sheet……
31
2024/10
Announcements and Notices - [Results of EGM/SGM / Change in Auditors]
ANNOUNCEMENT - (1) POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD……
09
2024/10
Proxy Forms
FORM OF PROXY FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 OCTO……
09
2024/10
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING……
09
2024/10
Circulars - [Change in Auditors subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL M……
03
2024/10
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
30
2024/09
Announcements and Notices - [Change in Auditors / Change in Share Registrar/Transfer Agent]
ANNOUNCEMENT - (1) CHANGE OF AUDITOR; AND (2) CHANGE OF BRANCH SHARE REGISTRAR A……
03
2024/09
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
13
2024/08
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING……
12
2024/08
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT ……
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