2023 May 19
17:27

Proxy Forms

REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 21 JUNE 2023

00765 - PERFECTECH INTL

2023 May 19
17:22

Notice of AGM

Revised Notice of Annual General Meeting

00765 - PERFECTECH INTL

2023 May 19
17:17

Notice of AGM / Closure of Books or Change of Book Closure Period

Change of Date of Annual General Meeting and Change of Period of Closure of Register of Members

00765 - PERFECTECH INTL

2023 Apr 27
16:37

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2 JUNE 2023

00765 - PERFECTECH INTL

2023 Apr 27
16:35

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2023 Apr 20
18:51

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS

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2023 Mar 31
17:36

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 14
07:58

List of Directors and their Role and Function

List of Directors and their Role and Function

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2023 Mar 14
07:56

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

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2023 Mar 10
06:06

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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