POLY PROPERTY: RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2024
Jan 31 16:34
POLY PROPERTY: NOTICE OF EGM
Jan 15 16:55
POLY PROPERTY: RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
May 30, 2023 16:37
POLY PROPERTY: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2023 17:05
POLY PROPERTY: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2023 17:02
POLY PROPERTY: RESULT OF POLL VOTING OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2022
Jul 11, 2022 16:52
POLY PROPERTY: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun 21, 2022 16:38
POLY PROPERTY: RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022
May 25, 2022 17:07
POLY PROPERTY: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2022 16:44
POLY PROPERTY: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR; NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2022 16:42
POLY PROPERTY: RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
May 28, 2021 16:54
POLY PROPERTY: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
May 12, 2021 16:39
POLY PROPERTY: SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF A DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
May 12, 2021 16:37
POLY PROPERTY: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2021 17:22
POLY PROPERTY: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2021 17:19
POLY PROPERTY: RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2020
May 26, 2020 17:58
POLY PROPERTY: Notice of Annual General Meeting
Apr 22, 2020 18:04
POLY PROPERTY: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 22, 2020 18:01
POLY PROPERTY: RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
May 29, 2019 18:26
POLY PROPERTY: NOTICE OF ANNUAL GENERAL MEETING
Apr 24, 2019 16:54
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