Aug 19, 2025
22:50

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

Interim Results

03919 - GOLDENPOWER

Aug 06, 2025
17:35

NOTICE OF BOARD MEETING

Date of Board Meeting

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Jul 02, 2025
12:02

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE")

Terms of Reference of the Nomination Committee

03919 - GOLDENPOWER

Jun 24, 2025
21:41

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2025

Results of EGM/SGM

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Jun 24, 2025
21:39

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025

Results of AGM

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Jun 09, 2025
22:43

The 2025 Share Option Scheme

Documents on Display

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Jun 09, 2025
22:41

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

Proxy Forms

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Jun 09, 2025
22:39

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

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