LOTUS HORIZON News

LOTUS HORIZON: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 16 AUGUST 2024;(2) RETIREMENT OF EXECUTIVE DIRECTOR; AND(3) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

Aug 16 18:42

LOTUS HORIZON: NOTICE OF ANNUAL GENERAL MEETING

Jul 18 20:14

LOTUS HORIZON: PROPOSAL FORGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

Jul 18 20:11

LOTUS HORIZON: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 AUGUST 2023

Aug 17, 2023 18:26

LOTUS HORIZON: NOTICE OF ANNUAL GENERAL MEETING

Jul 18, 2023 17:01

LOTUS HORIZON: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

Jul 18, 2023 16:55

LOTUS HORIZON: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 AUGUST 2022

Aug 17, 2022 18:12

LOTUS HORIZON: NOTICE OF ANNUAL GENERAL MEETING

Jul 18, 2022 19:18

LOTUS HORIZON: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,ADOPTION OF THE NEW ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING

Jul 18, 2022 19:15

LOTUS HORIZON: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2021

Aug 17, 2021 19:12

LOTUS HORIZON: NOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2021 16:59

LOTUS HORIZON: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2021 16:57

LOTUS HORIZON: Poll Results of the Annual General Meeting held on 11 September 2020

Sep 11, 2020 16:56

LOTUS HORIZON: NOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2020 17:09

LOTUS HORIZON: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2020 16:59