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Announcements & Circulars

Announcement & Notices

C-Link Squared Limited
Email:
investor_relations@cgroup.com.my

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18/05/23

Form of Proxy Extraordinary General Meeting

股東特別大會代表委任表格

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18/05/23

Notice Of Extraordinary General Meeting

股東特別大會通告

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18/05/23

Proposals for Subdivision of Shares; Amendment of The Memorandum And Articles of Association; Adoption of The Third Amended And Restated Memorandum And Articles of Association; And Notice of Extraordinary General Meeting

建議股份拆細; 修訂組織章程大綱及細則; 採納第三次經修訂及重訂組織章程大綱及細則;及 股東特別大會通告

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11/05/23

Proposed Subdivision Of Shares; Change In Board Lot Size; And Proposed Adoption Of Third Amended And Restated Memorandum And Articles Of Association

建議股份拆細;更改每手買賣單位;及建議採納第三次經修訂及重訂組織章程大綱及細則

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04/05/23

Change of Authorised Representative

授權代表變動

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01/05/23

List of Directors and Their Role and Function

董事名單及其角色及職能

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01/05/23

Cessation of Directorship of Executive Directors, Appointment of Chairman And Chief Executive Officer, Appointment of Executive Director And Change In The Composition of Board Committees

執行董事不再續任、委任主席及行政總裁、委任執行董事及董事委員會組成變動

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30/03/23

Annual Results Announcement for the Year Ended 31 December 2022

截至二零二二年十二月三十一日止年度的年度業績公告

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