DIT GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 24 06:59
DIT GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 24 06:53
DIT GROUP: POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 20 SEPTEMBER 2023
Sep 20, 2023 21:12
DIT GROUP: NOTICE OF SPECIAL GENERAL MEETING
Aug 30, 2023 12:08
DIT GROUP: PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM
Aug 30, 2023 12:08
DIT GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING
May 24, 2023 21:43
DIT GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 19:02
DIT GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 19:02
DIT GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING
May 24, 2022 16:37
DIT GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2022 07:14
DIT GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2022 07:12
DIT GROUP: POLL RESULTS OF THE SPECIAL GENERAL MEETING
Sep 9, 2021 16:58
DIT GROUP: NOTICE OF SPECIAL GENERAL MEETING
Aug 24, 2021 07:47
DIT GROUP: POLL RESULTS OF THE SPECIAL GENERAL MEETING
May 26, 2021 16:34
DIT GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING
May 26, 2021 16:31
DIT GROUP: NOTICE OF SPECIAL GENERAL MEETING
May 4, 2021 17:18
DIT GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2021 16:45
DIT GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2021 16:40
DIT GROUP: POLL RESULTS OF THE SPECIAL GENERAL MEETING
Sep 30, 2020 16:53
DIT GROUP: NOTICE OF SPECIAL GENERAL MEETING
Sep 11, 2020 07:33
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