Announcements 2020-2026
|
5
九月
|
NOTICE OF ANNUAL GENERAL MEETING
|
|
5
九月
|
(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND SECOND AMENDED AND RESTATED ARTICLES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
|
|
30
八月
|
(1) UPDATE ON REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS (2) UPDATES ON LATEST BUSINESS DEVELOPMENT AND FINANCIAL POSITION (3) UPDATE ON DISPOSAL OF ADMIRAL GLORY GROUP
|
|
21
八月
|
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS
|
|
28
六月
|
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
|
|
28
六月
|
LITIGATION IN RELATION TO AN OUTSTANDING DEBT DUE FROM A FORMER DIRECTOR
|
|
14
六月
|
NOTICE OF BOARD MEETING
|
|
29
四月
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2024
|
|
28
三月
|
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
|
28
三月
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|