Apr 01, 2025
22:18

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

03919 - GOLDENPOWER

Apr 01, 2025
22:11

(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

Change of Remuneration Committee Member

03919 - GOLDENPOWER

Mar 28, 2025
22:16

CLARIFICATION ANNOUNCEMENT PROPOSED SHARE CONSOLIDATION

Trading Arrangements (other than Change in Board Lot Size)

03919 - GOLDENPOWER

Mar 27, 2025
22:55

PROPOSED SHARE CONSOLIDATION

Trading Arrangements (other than Change in Board Lot Size)

03919 - GOLDENPOWER

Mar 21, 2025
22:25

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

03919 - GOLDENPOWER

Mar 11, 2025
20:43

NOTICE OF BOARD MEETING

Date of Board Meeting

03919 - GOLDENPOWER

Aug 16, 2024
20:23

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

Interim Results

03919 - GOLDENPOWER

Aug 06, 2024
16:44

NOTICE OF BOARD MEETING

Date of Board Meeting

03919 - GOLDENPOWER