AV CONCEPT HOLD News

AV CONCEPT HOLD: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024

Aug 30 18:34

AV CONCEPT HOLD: NOTICE OF ANNUAL GENERAL MEETING

Jul 25 16:58

AV CONCEPT HOLD: PROPOSED(1) GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEETING

Jul 25 16:54

AV CONCEPT HOLD: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2023

Sep 4, 2023 18:27

AV CONCEPT HOLD: NOTICE OF ANNUAL GENERAL MEETING

Jul 27, 2023 16:51

AV CONCEPT HOLD: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 27, 2023 16:46

AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022

Sep 2, 2022 19:58

AV Concept: NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2022 16:43

AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION;AND NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2022 16:39

AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 AUGUST 2021

Aug 27, 2021 18:54

AV Concept: NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2021 16:47

AV Concept: PROPOSED(1) GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS ANDNOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2021 16:43

AV Concept: (i) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 AUGUST 2020; AND(ii) RETIREMENT OF DIRECTOR AND MEMBER OFBOARD COMMITTEES

Aug 28, 2020 19:13

AV Concept: NOTICE OF ANNUAL GENERAL MEETING

Jul 29, 2020 16:31

AV Concept: PROPOSED(1) GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Jul 29, 2020 16:08

AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 AUGUST 2019

Aug 28, 2019 17:28

AV Concept: NOTICE OF ANNUAL GENERAL MEETING

Jul 25, 2019 16:45

AV Concept: PROPOSED(1) GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Jul 25, 2019 16:39