CONCH CEMENT News

CONCH CEMENT: Poll Results of the First Extraordinary General Meeting in 2024 held on 21 August 2024 and Appointment of Executive Directors

Aug 21, 2024 17:59

CONCH CEMENT: PROPOSED ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Jul 24, 2024 16:47

CONCH CEMENT: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Jul 24, 2024 16:40

CONCH CEMENT: Resignation of Deputy Chairman cum Executive Director and Nomination ofCandidate for Executive Director

Jul 12, 2024 17:22

CONCH CEMENT: Resignation of Executive Director, Nomination of Candidate for Executive Director, Change of Joint Company Secretary and Authorised Representative; and Waiver from Strict Compliance with Rules 3.28 and 8.17 of the Listing Rules

Jun 19, 2024 20:16

CONCH CEMENT: Poll Results of 2023 Annual General Meeting held on 30 May 2024

May 30, 2024 20:32

CONCH CEMENT: SUPPLEMENTAL CIRCULAR: 1. AMENDMENT TO THE PROPOSAL FOR ISSUE OF MEDIUM-TERM NOTES BY CONCH ENVIRONMENT GROUP AND PROVISION OF GUARANTEE BY THE COMPANY; AND 2. SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

May 17, 2024 07:23

CONCH CEMENT: SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

May 16, 2024 22:46

CONCH CEMENT: NOTICE OF 2023 ANNUAL GENERAL MEETING

Apr 23, 2024 17:07

CONCH CEMENT: Poll Results of the First Extraordinary General Meeting in 2023 held on 2 November 2023 and Appointment and Resignation of Supervisor

Nov 2, 2023 19:11

CONCH CEMENT: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023

Oct 11, 2023 17:21

CONCH CEMENT: Poll Results of 2022 Annual General Meeting held on 31 May 2023

May 31, 2023 19:48

CONCH CEMENT: NOTICE OF 2022 ANNUAL GENERAL MEETING

Apr 19, 2023 19:07

CONCH CEMENT: Poll Results of the First Extraordinary General Meeting in 2022 held on 13 July 2022 and Appointment of Executive Director

Jul 13, 2022 19:03

CONCH CEMENT: 1. PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; 2. PROPOSED ISSUE OF MEDIUM-TERM NOTES AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022

Jun 20, 2022 17:47

CONCH CEMENT: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022

Jun 20, 2022 17:37

CONCH CEMENT: Poll Results of 2021 Annual General Meeting held on 31 May 2022 and Appointment of Directors and Supervisors

May 31, 2022 19:38

CONCH CEMENT: Announcement Regarding the Nomination of Executive Director Candidate

May 27, 2022 18:24

CONCH CEMENT: Resignation of Chairman and Executive Director; and Withdrawal of Ordinary Resolution Numbered 10(a) at the AGM to be held on 31 May 2022

May 17, 2022 20:03

CONCH CEMENT: PROPOSALS FOR: 1. PROFIT APPROPRIATION (INCLUDING PROPOSED DECLARATION OF FINAL DIVIDEND); 2. GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; 3. PROVISION OF GUARANTEE BY THE COMPANY TO ITS SUBSIDIARIES AND JOINT VENTURE COMPANIES; 4. REAPPOINT

Apr 21, 2022 18:17