zion3
08287
Zioncom Holdings Limited
zioncom-holdings-limited
2023-06-07
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Change of Company Name]
]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE 2023
2023-05-19
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED APPOINTMENT OF DIRECTOR; (3) PROPOSED INCREASE OF MAXIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS; (4) PROPOSED RE-ELECTION OF DIRECTORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-09-20
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF ZIONCOM HOLDINGS LIMITED
2019-09-20
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]

COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CELESTIAL CAPITAL LIMITED FOR AND ON BEHALF OF ABSOLUTE SKILL HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF ZIONCOM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY ABSOLUTE SKILL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

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