SYNERTONE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
SYNERTONE: NOTICE OF 2023 ANNUAL GENERAL MEETING
SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2023 ANNUAL GENERAL MEETING
SYNERTONE: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2022; (2) EFFECTIVE DATE OF THE PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) UPDATE ON THE PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION O
SYNERTONE: NOTICE OF EXTRAORDINARY GENERAL MEETING
SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
SYNERTONE: NOTICE OF 2022 ANNUAL GENERAL MEETING
SYNERTONE: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME;
SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
SYNERTONE: NOTICE OF 2021 ANNUAL GENERAL MEETING
SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2021 ANNUAL GENERAL MEETING
SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
SYNERTONE: NOTICE OF 2020 ANNUAL GENERAL MEETING
SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2020 ANNUAL GENERAL MEETING
SYNERTONE: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2020; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 24 MARCH 2020; AND (3) CHANGE IN BOARD LOT SIZE
SYNERTONE: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2020; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 24 MARCH 2020; AND (3) CHANGE IN BOARD LOT SIZE
SYNERTONE: NOTICE OF EXTRAORDINARY GENERAL MEETING
SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2019
SYNERTONE: NOTICE OF 2019 ANNUAL GENERAL MEETING
SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; AND NOTICE OF 2019 ANNUAL GENERAL MEETING
No Data