Ban Loong Holdings Limited-Ban Loong Holdings Limited

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CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FRAMEWORK AGREEMENT

List of Directors and their Role and Function

CHANGE IN COMPOSITION OF BOARD COMMITTEE

Terms of Reference for Remuneration Committee

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2023 AND CONTINUED SUSPENSION OF TRAD...

Notification Letter and Request Form to Non-registered Holders

Form of proxy for use at the Special General Meeting of the Company

Documents on Display

(1) CONNECTED TRANSACTION IN RELATION TO THE EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS (2) RE-...

NOTICE OF SPECIAL GENERAL MEETING

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

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