AURUM PACIFIC: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2023
AURUM PACIFIC: NOTICE OF EXTRAORDINARY GENERAL MEETING
AURUM PACIFIC: SUPPLEMENTAL INFORMATION IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING
AURUM PACIFIC: POLL RESULTS OF THE ANNUAL GENERAL MEETING
AURUM PACIFIC: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AURUM PACIFIC: SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTOR
AURUM PACIFIC: NOTICE OF ANNUAL GENERAL MEETING
AURUM PACIFIC: GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AURUM PACIFIC: Supplemental Announcement Attendance of The Annual General Meeting held on 27 May 2022
AURUM PACIFIC: Poll Results of Annual General Meeting held on 27 May 2022
AURUM PACIFIC: CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL GENERAL MEETING
AURUM PACIFIC: NOTICE OF ANNUAL GENERAL MEETING
AURUM PACIFIC: GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AURUM PACIFIC: POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD AT 11:00 A.M. ON 13 SEPTEMBER 2021
AURUM PACIFIC: CLARIFICATION ANNOUNCEMENT REGARDING THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 25 AUGUST 2021
AURUM PACIFIC: NOTICE OF EXTRAORDINARY GENERAL MEETING
AURUM PACIFIC: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE; AND (3) CHANGE OF COMPLIANCE OFFICER
AURUM PACIFIC: WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a) AT THE AGM
AURUM PACIFIC: NOTICE OF ANNUAL GENERAL MEETING
AURUM PACIFIC: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF AGM
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