2025 Apr 29
19:15

Other

Notification Letter and Request Form to Non-Registered Shareholders

00765 - PERFECTECH INTL

2025 Apr 29
19:14

Other

Notification Letter and Reply Form to Registered Shareholders

00765 - PERFECTECH INTL

2025 Apr 29
19:04

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00765 - PERFECTECH INTL

2024 Sep 27
16:38

Other

Notification Letter and Request Form to Non-Registered Shareholders

00765 - PERFECTECH INTL

2024 Sep 27
16:34

Other

Notification Letter and Reply Form to Registered Shareholders

00765 - PERFECTECH INTL

2024 Apr 29
17:42

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00765 - PERFECTECH INTL

2024 Mar 01
16:37

Other

Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications

00765 - PERFECTECH INTL

2024 Mar 01
16:34

Other

Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

00765 - PERFECTECH INTL

2023 Apr 27
16:33

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) General mandates to issue and repurchase shares (2) Re-election of Directors (3) Proposed Amendments to the Bye-laws and (4) Notice of Annual General Meeting

00765 - PERFECTECH INTL

2022 May 16
18:06

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

00765 - PERFECTECH INTL