YS DIGIFAVOR: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMO
YS DIGIFAVOR: NOTICE OF ANNUAL GENERAL MEETING
NNK: 1) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023 AND 2) APPOINTMENT OF AUDITOR
NNK: 1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2023 AND 2) RETIREMENT OF AUDITOR
NNK: NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
NNK: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
NNK: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 19 MAY 2023 IN RELATION TO (1) RE-ELECTION OF ADDITIONAL DIRECTOR; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
NNK: NOTICE OF ANNUAL GENERAL MEETING
NNK: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION
NNK Group Limited: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
NNK Group Limited: NOTICE OF EXTRAORDINARY GENERAL MEETING
NNK Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022
NNK Group Limited: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NNK Group Limited: NOTICE OF ANNUAL GENERAL MEETING
NNK Group Limited: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
NNK Group Limited: NOTICE OF EXTRAORDINARY GENERAL MEETING
NNK Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021
NNK Group Limited: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NNK Group Limited: NOTICE OF ANNUAL GENERAL MEETING
NNK Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020
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