SUNAC SERVICES: NOTICE OF ANNUAL GENERAL MEETING
Apr 29 22:30
SUNAC SERVICES: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; (4) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
Apr 29 22:29
SUNAC SERVICES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
May 31, 2023 20:56
SUNAC SERVICES: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 21:21
SUNAC SERVICES: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 21:10
SUNAC SERVICES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2022
Aug 9, 2022 17:12
SUNAC SERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jul 19, 2022 21:08
SUNAC SERVICES: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022; (2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF JOINT COMPANY SECRETARY AND ALTERNATE TO AUTHORISED REPRESENTATIVE
Jun 9, 2022 22:49
SUNAC SERVICES: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2022 21:30
SUNAC SERVICES: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; (4) ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND
Apr 29, 2022 21:25
SUNAC SERVICES: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2021 07:56
SUNAC SERVICES: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2021 07:49
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