Company news
Palinda Group Holdings Ltd. news
Latest news releases, newest first.
Update on arrangements of book closure and record date of the extraordinary general meeting to be held on 18 November 2026
November 2, 2026
Notification Letter to Registered Shareholders and Reply Form
October 30, 2026
Notification Letter to Non-Registered Shareholders
October 30, 2026
Notice of the extraordinary general meeting
October 30, 2026
PROXY FORM
October 30, 2026
Proposed change of auditor and notice of extraordinary general meeting
October 30, 2026
Proposed change of auditor
October 26, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 5, 2026
Poll results of the extraordinary general meeting held on 2 October 2026
October 2, 2026
Notification Letter to Non-Registered Shareholders
September 18, 2026
Notification Letter to Registered Shareholders and Reply Form
September 18, 2026
Notice of the extraordinary general meeting
September 18, 2026
PROXY FORM
September 18, 2026
(I) proposed capital reorganisation; (ii) proposed change in board lot size; and (iii) notice of extraordinary general meeting
September 18, 2026
Supplemental announcement in relation to revised expected timetable for (i) proposed capital Reorganisation; (ii) proposed change in board lot size; and (iii) proposed rights issue on the basis of one (1) rights share for every two (2) new shares held on the record date on a non-underwritten basis
September 15, 2026
Poll results of annual general meeting held on 25 June 2026
June 25, 2026