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Announcements & Circulars
Circulars & Form of Proxy
C-Link Squared Limited
Email: investor_relations@cgroup.com.my
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
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CHI
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
建議發行股份及購回股份的一般授權； 重選退任董事；及股東週年大會通告
ENG
|
CHI
28/04/22
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
CHI
28/04/22
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
建議發行股份及購回股份的一般授權； 重選退任董事；及股東週年大會通告
ENG
|
CHI
09/06/21
Second Form of Proxy Annual General Meeting
股東週年大會第二份代表委任表格
ENG
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CHI
09/06/21
Supplemental Circular in relation to the Re-election of a Director at the Annual General Meeting and Supplemental Notice of Annual General Meeting
有關於股東週年大會上重選董事的補充通函及股東週年大會補充通告
ENG
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CHI
30/04/21
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
CHI
30/04/21
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
建議發行股份及購回股份的一般授權； 重選退任董事；及股東週年大會通告
ENG
|
CHI
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