08321 TAI KAM HLDGS
- 0.195
- 0.0000.00%
TAI KAM HLDGS News
TAI KAM HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2023
TAI KAM HLDGS: NOTICE OF ANNUAL GENERAL MEETING
TAI KAM HLDGS: I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED RE-ELECTION OF DIRECTORS; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND IV. NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2022
Tai Kam: NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED RE-ELECTION OF DIRECTORS AND III. NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2021
Tai Kam: NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED RE-ELECTION OF DIRECTORS; III. PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND IV. NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2020
Tai Kam: SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: SUPPLEMENTARY CIRCULAR TO THE ANNUAL GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2020
Tai Kam: NOTICE OF EXTRAORDINARY GENERAL MEETING
Tai Kam: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 OCTOBER 2019
Tai Kam: NOTICE OF ANNUAL GENERAL MEETING
Tai Kam: I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; III. PROPOSED RE-ELECTION OF DIRECTORS; AND IV. NOTICE OF ANNUAL GENERAL MEETING
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