SYNERTONE News

SYNERTONE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024; AND (2) RETIREMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Aug 29 07:22 ET

SYNERTONE: SUPPLEMENTAL NOTICE OF 2024 ANNUAL GENERAL MEETING

Aug 14 04:35 ET

SYNERTONE: SUPPLEMENTAL CIRCULAR FOR RE-ELECTION OF RETIRING DIRECTOR; AND SUPPLEMENTAL NOTICE OF 2024 ANNUAL GENERAL MEETING

Aug 14 04:30 ET

SYNERTONE: NOTICE OF 2024 ANNUAL GENERAL MEETING

Jul 30 04:43 ET

SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2024 ANNUAL GENERAL MEETING

Jul 30 04:38 ET

SYNERTONE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Aug 30, 2023 08:02 ET

SYNERTONE: NOTICE OF 2023 ANNUAL GENERAL MEETING

Jul 28, 2023 05:00 ET

SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2023 ANNUAL GENERAL MEETING

Jul 28, 2023 04:53 ET

SYNERTONE: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2022; (2) EFFECTIVE DATE OF THE PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) UPDATE ON THE PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION O

Dec 20, 2022 06:04 ET

SYNERTONE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 1, 2022 03:46 ET

SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022

Aug 30, 2022 05:48 ET

SYNERTONE: NOTICE OF 2022 ANNUAL GENERAL MEETING

Jul 28, 2022 04:50 ET

SYNERTONE: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME;

Jul 28, 2022 04:41 ET

SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

Aug 27, 2021 04:56 ET

SYNERTONE: NOTICE OF 2021 ANNUAL GENERAL MEETING

Jul 26, 2021 06:43 ET

SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2021 ANNUAL GENERAL MEETING

Jul 26, 2021 06:36 ET

SYNERTONE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020

Aug 28, 2020 05:25 ET

SYNERTONE: NOTICE OF 2020 ANNUAL GENERAL MEETING

Jul 27, 2020 04:58 ET

SYNERTONE: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2020 ANNUAL GENERAL MEETING

Jul 27, 2020 04:49 ET

SYNERTONE: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2020; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 24 MARCH 2020; AND (3) CHANGE IN BOARD LOT SIZE

Mar 20, 2020 06:33 ET