ISDN HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2024, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
ISDN HOLDINGS: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
ISDN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ISDN HOLDINGS: AGM CIRCULAR FOR: (1) RE-ELECTION OF RETIRING DIRECTORS AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) GENERAL MANDATE TO ISSUE NEW SHARES; AND (4) ANNUAL MANDATE TO ISSUE N
ISDN HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023
ISDN HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ISDN HOLDINGS: AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATE TO ISSUE NEW SHARES; AND (3) ANNUAL MANDATE TO ISSUE NEW SHARES UNDER THE ISDN PSP
ISDN: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023
ISDN: NOTICE OF EXTRAORDINARY GENERAL MEETING
ISDN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022
ISDN: ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD BY WAY OF ELECTRONIC MEANS ON FRIDAY, 29 APRIL 2022 AT 9.30 A.M. SUPPLEMENTAL ANNOUNCEMENT
ISDN: NOTICE OF ANNUAL GENERAL MEETING
ISDN: AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATE TO ISSUE NEW SHARES
ISDN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2021
ISDN: NOTICE OF ANNUAL GENERAL MEETING
ISDN: AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATE TO ISSUE NEW SHARES; AND (3) ANNUAL MANDATE TO ISSUE NEW SHARES UNDER THE ISDN PSP
ISDN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
ISDN: NOTICE OF ANNUAL GENERAL MEETING
ISDN: ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD BY WAY OF ELECTRONIC MEANS ON MONDAY, 29 JUNE 2020 AT 9:30 A.M.
ISDN: NOTICE OF ANNUAL GENERAL MEETING
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