AV CONCEPT HOLD: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2023
Sep 4, 2023 18:27
AV CONCEPT HOLD: NOTICE OF ANNUAL GENERAL MEETING
Jul 27, 2023 16:51
AV CONCEPT HOLD: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 27, 2023 16:46
AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022
Sep 2, 2022 19:58
AV Concept: NOTICE OF ANNUAL GENERAL MEETING
Jul 28, 2022 16:43
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
Jul 28, 2022 16:39
AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Aug 27, 2021 18:54
AV Concept: NOTICE OF ANNUAL GENERAL MEETING
Jul 28, 2021 16:47
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 28, 2021 16:43
AV Concept: (i) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020; AND (ii) RETIREMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEES
Aug 28, 2020 19:13
AV Concept: NOTICE OF ANNUAL GENERAL MEETING
Jul 29, 2020 16:31
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 29, 2020 16:08
AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
Aug 28, 2019 17:28
AV Concept: NOTICE OF ANNUAL GENERAL MEETING
Jul 25, 2019 16:45
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 25, 2019 16:39
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