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Investors Relations

ASX Announcements

Date Announcement Title Download Announcement
31 May 2024 Results of AGM opens new window Download
20 May 2024 Application for quotation of securities - IS3 Download
20 May 2024 Con Note Conversion, Withdrawal of AGM resolutions, Loan opens new window Download
1 May 2024 AGM Access Letter opens new window Download
1 May 2024 Sample AGM Proxy Form opens new window Download
1 May 2024 Notice of Annual General Meeting opens new window Download
22 Apr 2024 Notification regarding unquoted securities - IS3 opens new window Download
22 Apr 2024 Initial Drawdown of Convertible Notes opens new window Download
22 Apr 2024 Change of Director's Interest Notice - HOO VOON HIM opens new window Download
28 Mar 2024 2023 Corporate Governance Statement Download
28 Mar 2024 2023 Annual Report to shareholders Download
14 Mar 2024 Clarification, Drawdowns under the Convertible Note Facility Download
6 Mar 2024 Results of General Meeting Download
6 Mar 2024 General Meeting Slides Download
29 Feb 2024 Appendix 4E and Preliminary Final Report Download
29 Feb 2024 Notification of cessation of securities - IS3 Download
2 Feb 2024 Notice of General Meeting - Sample Proxy Download
2 Feb 2024 Notice of General Meeting - Access Letter Download
31 Jan 2024 CONVERTIBLE NOTE FACILITY Download
5 Dec 2023 Appointment of an Alternate Director Download
17 Nov 2023 Cleansing Notice Download
17 Nov 2023 Initial Director's Interest Notice - Hoo Voon Him Download
17 Nov 2023 Dato' Victor Hoo Appointed To The Board Download
27 Sep 2023 RESIGNATION OF CHIEF EXECUTIVE OFFICER Download
15 Sep 2023 Change of Company Secretary and Change of Registered Office Download
4 Sep 2023 Notification of cessation of securities - IS3 Download
4 Sep 2023 Notification of cessation of securities - IS3 Download
31 Aug 2023 Appendix 4D and Interim Financial Report Download

Policies

Description Download
Whistleblower Policy Whistleblower Protection Policy
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I SYNERGY GROUP LIMITED (ACN 613 927 361)

Unit 20-10, Tower A, The Vertical Business Suite, Avenue 3, Jalan Kerinchi, Bangsar South, 59200 No. 8 Jalan Kerinchi, Federal Territory of Kuala Lumpur.

Email: contact@i-synergygroup.co