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Announcements & Circulars

Circulars & Form of Proxy

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

30/04/24

Form of Proxy Annual General Meeting

股東週年大會代表委任表格

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ENG

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CHI

30/04/24

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

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ENG

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CHI

01/06/23

Form of Proxy Annual General Meeting

股東週年大會代表委任表格

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ENG

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CHI

01/06/23

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

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ENG

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CHI

28/04/22

Form of Proxy Annual General Meeting

股東週年大會代表委任表格

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ENG

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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

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ENG

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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

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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

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ENG

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CHI

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