Apr 27, 2023
16:33

(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

Amendment of Constitutional Documents

00765 - PERFECTECH INTL

May 16, 2022
18:06

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Apr 21, 2021
18:56

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Oct 19, 2020
12:01

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SALE LOAN OWED BY THE TARGET COMPANY

Major Transaction

00765 - PERFECTECH INTL

May 14, 2020
16:35

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Apr 17, 2019
16:35

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Apr 20, 2018
16:54

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Apr 20, 2017
16:59

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL