Company Announcements

Announcement Circular

File title Publish Dates Download
Date of Board Meeting 2018-10-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 2018-10-05
Company Information Sheet 2018-10-03
Poll Results of the Annual General Meeting Held on 27 September 2018 2018-09-27
Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval 2018-09-07
Second form of proxy for the adjourned Annual General Meeting to be held on Thursday, 27 September 2018 at 3:00 p.m. and any adjournment thereof 2018-09-07
Supplemental Notice of the Adjourned Annual General Meeting 2018-09-07
Monthly Returns 2018-09-05
Appointment of Independent Non-Executive Director and Member of Audit Committee and Adjournment of Annual General Meeting 2018-08-27
List of Directors and their Role and Function 2018-08-27
Announcement in respect of a Writ of Summons 2018-08-22
Quarterly Results 2018-08-09
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents 2018-08-08
Notice of the Annual General Meeting 2018-08-08
Proxy Forms 2018-08-08
Amendment of Constitutional Documents 2018-08-07
Date of Board Meeting 2018-07-30
Final Results / Qualified and/or Modified Audit Report 2018-06-27
Date of Board Meeting 2018-06-14
Monthly Returns 2018-06-05

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