2025 May 28
19:43

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 24 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2025 May 28
19:39

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2025 May 15
21:38

Issue of Shares under a General Mandate

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

03919 - GOLDENPOWER

2025 May 13
21:48

Others

Next Day Disclosure Return

03919 - GOLDENPOWER

2025 May 09
21:28

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MAY 2025

03919 - GOLDENPOWER

2025 Apr 15
22:50

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 9 MAY 2025 (OR AT ANY ADJOURNMENT THEREOF)

03919 - GOLDENPOWER

2025 Apr 15
22:49

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03919 - GOLDENPOWER

2025 Apr 15
22:43

Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

03919 - GOLDENPOWER

2025 Apr 08
21:46

Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SHARE CONSOLIDATION

03919 - GOLDENPOWER

2025 Apr 01
22:24

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT APPOINTMENT OF FINANCIAL CONTROLLER AND BUSINESS DEVELOPMENT GENERAL MANAGER OF THE GROUP

03919 - GOLDENPOWER