A8 NEW MEDIA News

A8 NEW MEDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 May 2024

May 10 04:54

A8 NEW MEDIA: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 16 23:01

A8 NEW MEDIA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

Apr 16 21:42

A8 NEW MEDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 May 2023

May 28, 2023 05:58

A8 NEW MEDIA: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 25, 2023 04:57

A8 NEW MEDIA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED CHANGE IN AUTHORISED SHARE CAPITAL, (4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOC

Apr 25, 2023 04:43

A8 NEW MEDIA: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

May 30, 2022 06:27

A8 NEW MEDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

May 27, 2022 04:15

A8 NEW MEDIA: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 25, 2022 03:31

A8 NEW MEDIA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS

Apr 25, 2022 02:16

A8 NEW MEDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

Jun 25, 2021 04:34

A8 NEW MEDIA: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 26, 2021 23:01

A8 NEW MEDIA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;AND(3)NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2021 21:55

A8 NEW MEDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020

May 29, 2020 05:24

A8 NEW MEDIA: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 26, 2020 23:01

A8 NEW MEDIA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;AND(3)NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2020 22:27

A8 NEW MEDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019

May 24, 2019 06:21

A8 NEW MEDIA: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 17, 2019 04:29

A8 NEW MEDIA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;AND(3)NOTICE OF ANNUAL GENERAL MEETING

Apr 17, 2019 04:27