CONCH VENTURE News

CONCH VENTURE: (1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETINGHELD ON 25 JUNE 2024; AND(2) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORANDCHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Jun 25 19:27

CONCH VENTURE: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING

Apr 25 20:08

CONCH VENTURE: PROPOSED ELECTION OFINDEPENDENT NON-EXECUTIVE DIRECTOR

Apr 24 19:16

CONCH VENTURE: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETINGHELD ON 20 JUNE 2023;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR ANDCHANGES IN THE COMPOSITION OF BOARD COMMITTEES;AND(3) ADOPTI

Jun 20, 2023 22:37

CONCH VENTURE: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDEND,PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OFASSOCIATION ANDADOPTION OF THE AM

Apr 25, 2023 19:35

CONCH VENTURE: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,PROPOSED ELECTION OFINDEPENDENT NON-EXECUTIVE DIRECTOR ANDCHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Apr 24, 2023 22:25

CONCH VENTURE: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETINGHELD ON 24 JUNE 2022

Jun 24, 2022 22:20

CONCH VENTURE: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022

Jun 9, 2022 22:08

CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2022 20:42

CONCH VENTURE: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETINGHELD ON 25 JUNE 2021

Jun 25, 2021 20:19

CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2021 17:32

CONCH VENTURE: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

Jun 29, 2020 22:28

CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2020 19:15

CONCH VENTURE: POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETINGHELD ON 26 JUNE 2019

Jun 26, 2019 22:40

CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2019 17:37