SOLOMON SYSTECH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2023
SOLOMON SYSTECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
SOLOMON SYSTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
SOLOMON SYSTECH: NOTICE OF ANNUAL GENERAL MEETING
SOLOMON SYSTECH: PROPOSALS FOR(1) GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES;AND(5) NOTICE OF ANNUAL GENERAL ME
Solomon Systech: Poll Results of the Extraordinary General Meeting held on 22 June 2022
Solomon Systech: Poll Results of the Annual General Meeting held on 22 June 2022
Solomon Systech: Notice of Extraordinary General Meeting
Solomon Systech: Proposals for (1) Declaration of Final Dividend; (2) General Mandates to Repurchase Shares and Issue New Shares; (3) Re-election of Retiring Directors; (4) Re-Appointment of Auditors; (5) Notice of Annual General Meeting
Solomon Systech: Notice of Annual General Meeting
Solomon Systech: Poll Results of the Annual General Meeting and the Extraordinary General Meeting held on 27 May 2021
Solomon Systech: Proposals for (1) Declaration of Final Dividend; (2) General Mandates to Repurchase Shares and Issue New Shares; (3) Re-election of Retiring Directors; (4) Re-Appointment of Auditors; (5) Notice of Annual General Meeting
Solomon Systech: Notice of Annual General Meeting
Solomon Systech: Notice of Extraordinary General Meeting
Solomon Systech: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2020
Solomon Systech: NOTICE OF EXTRAORDINARY GENERAL MEETING
Solomon Systech: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2020
Solomon Systech: PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2020
Solomon Systech: NOTICE OF ANNUAL GENERAL MEETING
Solomon Systech: GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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