Announcements 2020-2024
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5
九月
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FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2024 TO BE HELD ON 30 SEPTEMBER 2024
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5
九月
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NOTICE OF ANNUAL GENERAL MEETING
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5
九月
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(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
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30
八月
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(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
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21
八月
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REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS
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28
六月
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ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
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28
六月
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LITIGATION IN RELATION TO AN OUTSTANDING DEBT DUE FROM A FORMER DIRECTOR
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14
六月
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NOTICE OF BOARD MEETING
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29
四月
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2024
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28
三月
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(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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