SYNERTONE News

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

Aug 30, 2023 20:02

SYNERTONE: NOTICE OF 2023 ANNUAL GENERAL MEETING

Jul 28, 2023 17:00

SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2023 ANNUAL GENERAL MEETING

Jul 28, 2023 16:53

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

Dec 20, 2022 19:04

SYNERTONE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 1, 2022 16:46

SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022

Aug 30, 2022 17:48

SYNERTONE: NOTICE OF 2022 ANNUAL GENERAL MEETING

Jul 28, 2022 16:50

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;

Jul 28, 2022 16:41

SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

Aug 27, 2021 16:56

SYNERTONE: NOTICE OF 2021 ANNUAL GENERAL MEETING

Jul 26, 2021 18:43

SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2021 ANNUAL GENERAL MEETING

Jul 26, 2021 18:36

SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020

Aug 28, 2020 17:25

SYNERTONE: NOTICE OF 2020 ANNUAL GENERAL MEETING

Jul 27, 2020 16:58

SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2020 ANNUAL GENERAL MEETING

Jul 27, 2020 16:49

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

Mar 20, 2020 18:33

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

Mar 20, 2020 18:33

SYNERTONE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar 3, 2020 16:44

SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2019

Sep 26, 2019 18:19

SYNERTONE: NOTICE OF 2019 ANNUAL GENERAL MEETING

Jul 30, 2019 16:55

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

Jul 30, 2019 16:49