VANOV HOLDINGS: PROPOSALS FOR (I) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; (IV) DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (V) NOTICE OF ANNUAL GENERAL MEETING
VANOV HOLDINGS: PROPOSALS FOR (I) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; (IV) DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND (V) NOTICE OF ANNUAL GENERAL
VANOV HOLDINGS: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022
VANOV HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
VANOV HOLDINGS: PROPOSALS FOR(I) GRANTING OF GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(II) RE-ELECTION OF RETIRING DIRECTORS;(III) RE-APPOINTMENT OF AUDITOR;AND(IV) NOTICE OF ANNUAL GENERAL MEETING