15Th annual general meeting -initial
Filed with CSE · · 8 pages · English
NOTICE IS HEREBY GIVEN that the Virtual 15th Annual General Meeting of Asia Asset Finance PLC will be held on 24th September 2026 at 10.00 a.m. via online platform for the following purposes; AGENDA 1) To receive and consider the Report of the Directors on the State of Affairs of the Company and the Statement of Audited Accounts for the year ended 31st March 2026 and the report of the auditors the
Later from Asia Asset Finance
- Asia Asset Finance PLC (“company”) – rights issue 2026
- Asia Asset Finance PLC (“company”) - conversion of convertible, irredeemable, five-year preference shares into ordinary voting shares
- DISCLOSURE OF DEALINGS BY DIRECORS – ASIA ASSET FINANCE PLC (the Company)
- Announcement of the issuance of listed rated unsecured senior redeemable debentures
- Appointment of independent director
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