00586 CONCH VENTURE
- 6.010
- -0.010-0.17%
CONCH VENTURE News
CONCH VENTURE: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
CONCH VENTURE: PROPOSED ELECTION OFINDEPENDENT NON-EXECUTIVE DIRECTOR
CONCH VENTURE: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETINGHELD ON 20 JUNE 2023;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR ANDCHANGES IN THE COMPOSITION OF BOARD COMMITTEES;AND(3) ADOPTI
CONCH VENTURE: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDEND,PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OFASSOCIATION ANDADOPTION OF THE AM
CONCH VENTURE: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,PROPOSED ELECTION OFINDEPENDENT NON-EXECUTIVE DIRECTOR ANDCHANGES IN THE COMPOSITION OF BOARD COMMITTEES
CONCH VENTURE: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETINGHELD ON 24 JUNE 2022
CONCH VENTURE: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022
CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
CONCH VENTURE: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETINGHELD ON 25 JUNE 2021
CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
CONCH VENTURE: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
CONCH VENTURE: POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019
CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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