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Category: IR

Poll results of the annual general meeting held on 10 August 2023

2023.08.10
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2023 First Quarterly report

2023.08.09
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2023 First quarterly results announcement

2023.08.09
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023.08.04
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NOTICE OF BOARD MEETING

2023.07.26
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023.07.05
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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2023.06.30
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NOTICE OF ANNUAL GENERAL MEETING

2023.06.30
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PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED DECLARATION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBER; (4) RE-APPOINTMENT OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING 

2023.06.30
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2023 Annual Report

2023.06.30
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Copyright@2020 EFT Solutions Limited. All rights reserved.