Circular to Shareholders - Annual General Meeting 2024/25
Filed with CSE · · 6 pages · English
Summary by 6ix AI
It includes the adoption of the Annual Report and Statements of Accounts for the previous financial year, along with the re-election of several directors. The document also outlines proposed amendments to the Articles of Association and the appointment of auditors for the upcoming year. Additionally, it provides instructions for shareholders regarding proxy appointments and requests for printed copies of the Annual Report.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Kingsbury
- Interim Financial Statements as of 31/03/2025
- Changes to Board Sub Committees
- Interim Financial Statements as of 31/12/2024
- Changes to the Audit Committee
- Reclassification of Directors
Later from Kingsbury
- Retirement of Director
- Interim Financial Statements as at 30/06/2025
- Interim Financial Statements as at 30/09/2025
- Circular to Shareholders - Annual General Meeting
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