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SMARTLINK Smartlink Holdings Ltd Changes in management or control Announcement

Smrt

SMRT

Smartlink Holdings Ltd

(SMARTLINK)

2025 Announcement

Board Meeting Intimation

Regulatory Compliance Certi...

Trading Window Closure

Newspaper Publication

Unaudited financial results

Financial Statements

Regulatory Compliance

Trading Window Closure

Regulation 10(6) disclosure

Gift from relative

Reg 29(2 disclosure)

Withdrawal of acquisition plan

Inter-promoter transfer

Promoter share transfer

Financial Results Publication

Financial Results

Financial Results

Board Meeting Notice

Compliance Certificate

Financial Results Publication

Registration Cancellation

AGM Notice Access

AGM Notice Announcement

Compliance Certificate

Annual Compliance Report

Financial Results Publication

Compliance Certificate

Postal Ballot Notice

Penalty Order Received

Financial Results Publication

Director Appointment

GST Demand Order

NBFC Surrendered

Amalgamation Effective

Amalgamation Approved

Amalgamation Approved

Compliance Certificate

Consumer Dispute Order

Financial Results Published

Compliance Certificate

Price Movement Clarification

Director Retirement

Key Personnel Update

Financial Results Published

Nodal Officer Appointment

New Appointment

Management Change

Newspaper Publication

Certificate Submission

Newspaper Publication

Annual Secretarial Compliance

Newspaper Publication

Price Movement Clarification

Financial Results Publication

Director Appointments

Resumption of Office

Compliance Certificate

Compliance Certificate Subm...

Certificate Submission

Retirement of Directors

Disclosure of Insider Trading

Securities Disclosure

Acquisition Disclosure

Disclosure of Insider Trading

Financial Results Published

Appointment of Directors

Amalgamation approval

Certificate Submission

Financial Results Publication

Submission of Certificate

Disclosure under Regulation...

Appointment Of Compliance O...

Financial Statements

Rights Offerings

Certificate Submission

Management Changes

Financial Results Publication

Related Party Transactions

External Links:

Data:

Smartlink Holdings Ltd has appointed Mr. Nitin Kunkolienker as an additional Non-Executive Independent Director for five years starting February 10, 2025, subject to shareholder approval.

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Smartlink Holdings Ltd

2025

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