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Communiqués Silver Base Group Holdings Limited

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Communiqués

27/01/22	Cayman Islands Restructuring: No Place Like Home	AQ
27/07/20	Silver Base : VOLUNTARY ANNOUNCEMENT - RENEWAL OF MASTER DISTRIBUTION AGREEMENTS IN RESPECT OF PRODUCTS WITH 52% ALCOHOL CONTENT	PU
31/12/19	Silver Base : RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER	PU
24/09/19	Silver Base : RETIREMENT OF NON-EXECUTIVE DIRECTOR	PU
23/08/19	Silver Base : Announcements and Notices - - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019	PU
09/08/19	Silver Base : Announcements and Notices - - TERMINATION OF ACQUISITION AGREEMENT	PU
18/07/19	Silver Base : Circulars - - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF SHARE OPTIO	PU
18/07/19	Silver Base : Circulars - - Notification Letter and Request Form to Non-Registered Shareholder	PU
18/07/19	Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2019 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF)	PU
18/07/19	Silver Base : Announcements and Notices - - NOTICE OF ANNUAL GENERAL MEETING	PU
11/06/19	Silver Base : Announcements and Notices - - DATE OF BOARD MEETING	PU
31/05/19	Silver Base : Announcements and Notices - - PROFIT WARNING	PU
02/05/19	Silver Base : Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019	PU
24/04/19	Silver Base : Announcements and Notices - - CHANGE OF AUDITORS	PU
01/04/19	Silver Base : Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019	PU
12/12/18	Silver Base : Next Day Disclosure Returns - - NEXT DAY DISCLOSURE RETURN	PU
03/12/18	Silver Base : Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018	PU
26/11/18	Silver Base : Announcements and Notices - - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018	PU
20/11/18	Silver Base : Next Day Disclosure Returns - - NEXT DAY DISCLOSURE RETURN	PU
13/11/18	Silver Base : Announcements and Notices - - DATE OF BOARD MEETING	PU
01/11/18	Silver Base : Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018	PU
25/10/18	Silver Base : Next Day Disclosure Returns - - NEXT DAY DISCLOSURE RETURN	PU
19/10/18	Silver Base : Next Day Disclosure Returns - - NEXT DAY DISCLOSURE RETURN	PU
02/10/18	Silver Base : Next Day Disclosure Returns - - NEXT DAY DISCLOSURE RETURN	PU
24/08/18	Silver Base : Announcements and Notices - - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018	PU