Annual General Meeting 2025
Filed with CSE · · 2 pages · English
Summary by 6ix AI
This filing is a notice regarding the Annual General Meeting of Odel PLC scheduled for the following year. It outlines the procedures for shareholders to participate and vote by proxy at the meeting. Shareholders are encouraged to register their attendance and submit proxy forms as per the instructions provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Odel
- Re-constitution of Sub-Committees
- Retirement of Mr. J.M.J. Perera
- Annual General Meeting 2024
- Odel PLC – rights issue
- Establishment of Nominations and Governance Committee and Re-constitution of Remuneration Committee
Later from Odel
- Appointment of senior independent director, re-constitution of board sub committees and independence of a director
- Re-constitution of the Board Audit Committee
- Minimum public holding announcement under section 7.13.2 of the listing rules
- Corporate disclosure – status of the odel mall project
- Deferment of Suspension of Trading of Securities due to Emphasis of Matter on Going Concern
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