B & D STRATEGIC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2024
B & D STRATEGIC: NOTICE OF EXTRAORDINARY GENERAL MEETING
B & D STRATEGIC: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2023
B & D STRATEGIC: NOTICE OF ANNUAL GENERAL MEETING
B & D STRATEGIC: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
B & D Strategic: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2022
B & D Strategic: NOTICE OF ANNUAL GENERAL MEETING
B & D Strategic: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF THE SECOND AMEND
B & D Strategic: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2021
B & D Strategic: NOTICE OF ANNUAL GENERAL MEETING
B & D Strategic: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
B & D Strategic: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2020
B & D Strategic: NOTICE OF ANNUAL GENERAL MEETING
B & D Strategic: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
B & D Strategic: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2019
B & D Strategic: NOTICE OF ANNUAL GENERAL MEETING
B & D Strategic: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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