Home
About TFG
Corporate Profile
Corporate Information
Investor Relations
Annual & Interim Reports
Announcements
Circulars
Disclosure Returns
Documents on Display
Listing Documents
Loss of Share Certificate
Corporate Governance
Constitutional Documents
List of Directors and their Role and Function
Functions of the Board
Board Committees
Procedure for Election of Directors
Board Diversity Policy
Contact Us
Circulars
Document
Release Date
Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2023 OR AT ANY ADJOURNMENT THEREOF
2023-04-27
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
NOTIFICATION LETTER
2022-06-10
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF
2022-05-26
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-05-26
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF
2022-05-12
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2022-05-12
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2022 OR AT ANY ADJOURNMENT THEREOF
2022-02-25
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-02-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
2021-04-27
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (III) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 11 SEPTEMBER 2020 OR AT ANY ADJOURNMENT THEREOF
2020-08-14
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EGM
2020-08-14
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2020 OR AT ANY ADJOURNMENT THEREOF
2020-04-24
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF
2019-04-25
Page
of 5
Copyright © 2013 TFG International Group Limited. All rights reserved.
