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

2025 Apr 01
22:18

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03919 - GOLDENPOWER

2025 Apr 01
22:11

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

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN MEMBER OF THE AUDIT COMMITTEE, THE CHAIRPERSON OF THE REMUNERATION COMMITTEE AND THE MEMBER OF THE NOMINATION COMMITTEE; AND (3) APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE

03919 - GOLDENPOWER

2025 Mar 28
22:16

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

CLARIFICATION ANNOUNCEMENT PROPOSED SHARE CONSOLIDATION

03919 - GOLDENPOWER

2025 Mar 27
22:55

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

PROPOSED SHARE CONSOLIDATION

03919 - GOLDENPOWER

2025 Mar 21
22:25

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

03919 - GOLDENPOWER