ANACLE: INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 NOVEMBER 2024
ANACLE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
ANACLE: Date of Board Meeting
ANACLE: MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE TRANSACTION
ANACLE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
ANACLE: MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE TRANSACTION
ANACLE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
ANACLE: MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE TRANSACTION
ANACLE: FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 AUGUST 2024
ANACLE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
ANACLE: AMENDED AND RESTATED CONSTITUTION OF ANACLE SYSTEMS LIMITED
ANACLE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2024
ANACLE: Notice of Board Meeting
ANACLE: MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE TRANSACTION
ANACLE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
ANACLE: Notification Letter to Non-Registered Shareholders
ANACLE: Notification Letter to Registered Shareholders and Reply Form
ANACLE: PROXY FORM FOR ANNUAL GENERAL MEETING
ANACLE: NOTICE OF ANNUAL GENERAL MEETING
ANACLE: (1) PROPOSED ADOPTION OF NEW CONSTITUTION; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERA
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