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PREMCO Premco Global Ltd Other Special Situation Announcement

Prmc

PRMC

Premco Global Ltd

(PREMCO)

2025 Announcement

Audit-related revision

Audited Financial Results

Audited results advertisement

Reg 24A Compliance

Dividend Recommendation

Dividend Recommendation

Dividend Recommendation

Resignation of Company Secr...

Regulatory disclosure under...

Dividend recommendation

Board Meeting Intimation

Regulatory clarification

Regulatory Compliance

Regulatory Disclosure

Un-Audited Results Ad

Record date for interim div...

Interim Dividend Declaration

Unaudited Financial Results

Unaudited results

Interim Dividend Declaration

Interim Dividend Declaration

Regulatory Compliance

Company Secretary Appointment

Appointment of CS & CO

Trading Window Closure

Financial Results Published

Special Dividend Announcement

Special Dividend Declared

Financial Results Approved

Special Dividend Declared

Board Meeting Dividend

Board Meeting Notice

Management Change

Compliance Certificate

Management Change

Director Re-appointment

Unclaimed Dividend Transfer

Share Transfer Update

Shareholder Campaign

AGM Notification

AGM Announcement

Financial Results Notice

Financial Results Publication

CEO Resignation

Compliance Certificate

Financial Results Published

Secretarial Compliance

Management Change

Management Changes

New Secretary Appointment

Company Secretary Resignation

Compliance Certificate

Management Change

New Director Appointment

Management Change

Financial Results Publication

Postal Ballot Announcement

Compliance Certificate

New Director Appointment

New Director Appointment

New Director Appointment

Financial Results Published

Regulatory Compliance

Director Re-appointment

Advertisement Disclosure

Financial Publication

AGM Announcement

Financial Decisions

Certificate Submission

Compliance Report Submission

Publication of Audited Fina...

Management Changes

Board Meeting Outcome

Appointment Announcement

Regulation Compliance

Compliance Certificate

Certificate Submission

Change in Directorship

Management Change

Publication of Financials

Outcome of Board Meeting

Appointment of Company Secr...

Reg. 74(5) Certificate Subm...

Resignation of Company Secr...

Financial Results Published

Certificate Confirmation

AGM and Book Closure

Certificate Submission

Publication of financial re...

Management Changes

External Links:

Data:

Premco Global Ltd announced through newspaper publication on August 10, 2025, details about the 41st Annual General Meeting scheduled for September 3, 2025, including remote e-voting information and final dividend details.

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Premco Global Ltd

2025

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