Company Disclosures
12 May 2022
Disclosure of Minutes of 2022 Annual General Meeting of Shareholders on the Company website
12 May 2022
Determination of the subscription date and the date for payment of subscription of newly issued ordinary shares of SKY ICT Public Company Limited to be allocated by way of Private Placement
05 May 2022
The registration of the capital increase of Sky ICT Public Company Limited
03 May 2022
The Registration of Capital Reduction and the Amendment of Clause 4. of the Memorandum of Association of Sky ICT Public Company Limited to be in line with the reduction of the Company's registered capital
29 April 2022
Notification of Resolutions of the 2022 Annual General Meeting of Shareholders
12 April 2022
Disclosure of the Notice of the Annual General Meeting of Shareholders for year 2022 on the Company's website
12 April 2022
Resolution of the Board of Directors' Meeting on acquisition of assets and connected transactions Schedule for the 2022 AGM regarding the omitted dividend payment, capital increase and debt instrument limit increase (Amend No.2)
25 March 2022
Resolution of the Board of Directors' Meeting on acquisition of assets and connected transactions Schedule for the 2022 AGM regarding the omitted dividend payment, capital increase and debt instrument limit increase (Amend)
21 March 2022
Resolution of the Board of Directors' Meeting on acquisition of assets and connected transactions Schedule for the 2022 AGM regarding the omitted dividend payment, capital increase and debt instrument limit increase
28 February 2022
Management Discussion and Analysis Yearly Ending 31 Dec 2021
28 February 2022
Financial Performance Yearly (F45) (Audited)
28 December 2021
Opportunity for shareholders to propose subject matters to be included as the agenda and qualified candidate to be nominated as the Director for the Annual General Shareholder's Meeting for the year 2022