Jia Yao Holdings Limited

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Announcements & Circulars

2023.06.16 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.06.16 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023.06.16 POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
2023.06.02 Monthly Return of Equity Issuer on Movements in Securities
2023.05.22 PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING
2023.05.22 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2023.05.22 NOTICE OF ANNUAL GENERAL MEETING
2023.05.16 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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