ROMA META-NEW News

ROMA META GROUP: (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 27 AUGUST 2024;(II) EFFECTIVE DATE OF THE SHARE CONSOLIDATION;AND(III) GRANT OF WHITEWASH WAIVER

Aug 27 20:49

ROMA META GROUP: NOTICE OF ANNUAL GENERAL MEETING

Aug 26 16:41

ROMA META GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Aug 26 16:36

ROMA META GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Aug 12 12:15

ROMA META GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 SEPTEMBER 2023

Sep 27, 2023 18:33

ROMA META GROUP: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Sep 8, 2023 21:08

ROMA META GROUP: (1) SUPPLEMENTAL CIRCULAR TO THE CIRCULARDATED 24 AUGUST 2023 RELATING TOGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND THE AMENDED

Sep 8, 2023 21:03

ROMA META GROUP: NOTICE OF ANNUAL GENERAL MEETING

Aug 24, 2023 17:08

ROMA META GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM ANDTHE AMENDED AND RESTATEDARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING

Aug 24, 2023 17:01

ROMA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 AUGUST 2022

Aug 23, 2022 17:05

ROMA GROUP: NOTICE OF ANNUAL GENERAL MEETING

Jul 20, 2022 16:32

ROMA GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED CHANGE OF COMPANY NAMEANDNOTICE OF ANNUAL GENERAL MEETING

Jul 20, 2022 16:30

ROMA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2021

Sep 27, 2021 18:28

ROMA GROUP: NOTICE OF ANNUAL GENERAL MEETING

Aug 24, 2021 16:45

ROMA GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Aug 24, 2021 16:36

ROMA GROUP: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2021; (2) CHANGE IN BOARD LOT SIZE;AND (3) RIGHTS ISSUE

Mar 10, 2021 20:35

ROMA GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Feb 22, 2021 06:07

ROMA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 25 AUGUST 2020

Aug 25, 2020 18:30

ROMA GROUP: NOTICE OF ANNUAL GENERAL MEETING

Jul 23, 2020 16:36

ROMA GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Jul 23, 2020 16:30