WAC HOLDINGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2023
WAC HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2023
WAC HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING
WAC HOLDINGS: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
WAC HOLDINGS: SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED APPOINTMENT OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
WAC HOLDINGS: FURTHER POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
WAC HOLDINGS: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
WAC HOLDINGS: SUPPLEMENTAL ANNOUNCEMENT LATEST DATE FOR LODGING SHARE TRANSFER FORM AND SHARE CERTIFICATE
WAC HOLDINGS: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
WAC HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
WAC HOLDINGS: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; (IV) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE N
WAC Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022
WAC Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING
WAC Holdings Limited: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
WAC Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2021
WAC Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING
WAC Holdings Limited: PROPOSALS FOR (i) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (ii) RE-ELECTION OF RETIRING DIRECTORS; (iii) RE-APPOINTMENT OF AUDITORS; AND (iv) NOTICE OF ANNUAL GENERAL MEETING
WAC Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2020
WAC Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING
WAC Holdings Limited: PROPOSALS FOR (i) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (ii) RE-ELECTION OF RETIRING DIRECTORS; (iii) RE-APPOINTMENT OF AUDITORS; AND (iv) NOTICE OF ANNUAL GENERAL MEETING
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