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公告及通函
通函
C-Link Squared Limited
電子郵件: investor_relations@cgroup.com.my
29/5/26
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
CHI
29/5/26
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; Amendments to the Memorandum and Articles of Association; 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；修訂組織章程大綱及細則；及股東週年大會通告
ENG
|
CHI
29/4/25
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
CHI
29/4/25
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
ENG
|
CHI
30/4/24
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
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
ENG
|
CHI
1/6/23
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
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
ENG
|
CHI
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