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Circular

CONTINUING CONNECTED TRANSACTIONS: TEI FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023
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Circular

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/04/2022
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Circular

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/04/2021
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2021-04-28 17:30:342021-04-28 17:30:36(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Circular

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

21/04/2020
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2020-04-21 17:06:372020-04-21 17:09:03(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Circular

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

04/03/2020
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Circular

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (238KB)

24/04/2019
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2019-04-24 06:00:152019-09-18 17:09:30(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (238KB)
Circular

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (852KB)

31/01/2019
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Circular

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (207KB)

23/10/2018
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2018-10-23 07:41:092019-09-19 06:42:07PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (207KB)
Circular

TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (609KB)

22/06/2018
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2018-06-22 08:13:492019-09-19 09:39:33TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (609KB)
Circular

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (252KB)

26/04/2017
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2017-04-26 13:10:132019-09-19 09:40:04(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (252KB)
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