GUOEN HOLDINGS News

GUOEN HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 8 AUGUST 2024

Aug 8 09:53 ET

GUOEN HOLDINGS: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO(i) THE PROPOSED AMENDMENTS TO THE EXISTING AMENDEDAND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONAND(ii) ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

Jul 4 10:01 ET

GUOEN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Jun 28 09:55 ET

GUOEN HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES(INCLUDING SALE OR TRANSFER OF TREASURY SHARES);(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITOR;(4) PROPOSED AMENDMENTS TO THE EXISTING AMENDED AN

Jun 28 09:52 ET

GUOEN HOLDINGS: (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 24 APRIL 2024;(II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON26 APRIL 2024; AND(III) UPDATE ON THE CAPITAL REDUCTION AND SUB-DIVISION

Apr 24 07:07 ET

GUOEN HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Apr 2 06:01 ET

GUOEN HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 8 AUGUST 2023

Aug 8, 2023 10:03 ET

GUOEN HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND(4) NOTICE OF ANNUAL GENERAL MEETING

Jun 30, 2023 04:57 ET

GUOEN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Jun 30, 2023 04:46 ET

GURU ONLINE: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 25 APRIL 2023

Apr 25, 2023 09:58 ET

GURU ONLINE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Apr 4, 2023 04:53 ET

GURU ONLINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 5 AUGUST 2022 AND RETIREMENT OF DIRECTOR

Aug 5, 2022 09:06 ET

GURU ONLINE: SUPPLEMENTAL ANNOUNCEMENTREGARDING THE AGM CIRCULAR ANDTHE RE-ELECTION OF DIRECTORS

Jul 20, 2022 06:06 ET

GURU ONLINE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITOR;(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(5) NOTICE OF ANNUAL

Jun 27, 2022 04:53 ET

GURU ONLINE: NOTICE OF ANNUAL GENERAL MEETING

Jun 27, 2022 04:50 ET

GURU ONLINE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 6 AUGUST 2021

Aug 6, 2021 10:22 ET

GURU ONLINE: (1) POLL RESULTS OF THE EXTRAORDINARYGENERAL MEETING HELD ON 14 JULY 2021; AND(2) SHARE CONSOLIDATION

Jul 14, 2021 07:24 ET

GURU ONLINE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jun 28, 2021 04:48 ET

GURU ONLINE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND(4) NOTICE OF ANNUAL GENERAL MEETING

Jun 28, 2021 04:39 ET

GURU ONLINE: NOTICE OF ANNUAL GENERAL MEETING

Jun 28, 2021 04:36 ET