• Listed Companies
  • Announcements
  • Redsun Services Group Limited
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  • 2021 Jul 09
    19:03

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

    RESIGNATION OF NON-EXECUTIVE DIRECTOR

    01971 - RSUN SER


  • 2021 Jul 05
    19:04

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    01971 - RSUN SER


  • 2021 Jul 05
    19:01

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

    01971 - RSUN SER


  • 2021 Jun 18
    18:16

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 AND PAYMENT OF FINAL DIVIDEND

    01971 - RSUN SER


  • 2021 Apr 22
    18:40

    Discloseable Transaction

    FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION ACQUISITION OF 80% OF EQUITY INTEREST IN THE TARGET COMPANIES

    01971 - RSUN SER


  • 2021 Apr 20
    21:53

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION ACQUISITION OF 80% OF EQUITY INTEREST IN THE TARGET COMPANIES

    01971 - RSUN SER


  • 2021 Apr 19
    19:54

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021

    01971 - RSUN SER


  • 2021 Apr 19
    19:49

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

    NOTICE OF ANNUAL GENERAL MEETING

    01971 - RSUN SER


  • 2021 Mar 25
    19:50

    Change in Company Secretary

    APPOINTMENT OF JOINT COMPANY SECRETARY

    01971 - RSUN SER


  • 2021 Mar 23
    22:06

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

    01971 - RSUN SER


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