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Announcements & Circulars
Circulars & Form of Proxy
C-Link Squared Limited
Email: investor_relations@cgroup.com.my
29/05/26
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
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CHI
29/05/26
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; Amendments to the Memorandum and Articles of Association; 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；修訂組織章程大綱及細則；及股東週年大會通告
ENG
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CHI
29/04/25
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
CHI
29/04/25
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
30/04/24
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
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
ENG
|
CHI
01/06/23
Form of Proxy Annual General Meeting
股東週年大會代表委任表格
ENG
|
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
ENG
|
CHI
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