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公告及通函

通函

C-Link Squared Limited
電子郵件: investor_relations@cgroup.com.my

30/4/24

Form of Proxy Annual General Meeting

股東週年大會代表委任表格

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ENG

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CHI

30/4/24

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting

建議發行股份及購回股份的一般授權；重選退任董事；及 股東週年大會通告

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ENG

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CHI

1/6/23

Form of Proxy Annual General Meeting

股東週年大會代表委任表格

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ENG

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CHI

1/6/23

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting

建議發行股份及購回股份的一般授權； 重選退任董事；及股東週年大會通告

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ENG

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CHI

28/4/22

Form of Proxy Annual General Meeting

股東週年大會代表委任表格

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ENG

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CHI

28/4/22

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting

建議發行股份及購回股份的一般授權； 重選退任董事；及股東週年大會通告

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ENG

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CHI

9/6/21

Second Form of Proxy Annual General Meeting

股東週年大會第二份代表委任表格

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ENG

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CHI

9/6/21

Supplemental Circular in relation to the Re-election of a Director at the Annual General Meeting and Supplemental Notice of Annual General Meeting

有關於股東週年大會上重選董事的補充通函及股東週年大會補充通告

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ENG

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CHI

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