BEST MART 360 News

BEST MART 360: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024

May 24, 2024 19:24

BEST MART 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 22, 2024 19:20

BEST MART 360: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023

Sep 28, 2023 22:43

BEST MART 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) DECLARATION OF FINAL DIVIDEND;

Sep 6, 2023 19:54

Best Mart 360: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022

Aug 19, 2022 19:27

Best Mart 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND(5) NOTICE O

Jul 19, 2022 20:26

Best Mart 360: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021

Aug 18, 2021 19:23

Best Mart 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2021 19:18

Best Mart 360: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2020

Dec 16, 2020 16:33

Best Mart 360: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 30, 2020 19:10

Best Mart 360: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2020

Aug 18, 2020 16:43

Best Mart 360: NOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2020 19:12

Best Mart 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2020 19:08

Best Mart 360: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 7 AUGUST 2019

Aug 7, 2019 16:35

Best Mart 360: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) DECLARATION OF FINAL DIVIDEND;ANDNOTICE OF ANNUAL GENERAL MEETING

Jul 8, 2019 21:27