EGM Circular
Filed with CSE · · 1 page · English
Summary by 6ix AI
The proposed changes include a retirement by rotation provision for non-executive directors to enhance corporate governance. An Extraordinary General Meeting has been scheduled to discuss these amendments following the Annual General Meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/egm-circular-2
Earlier from Panasian Power
- Change of Auditors
- Retirement of the chairperson
- Unusual trading activity in the securities of the company
- Mandatory Offer made by R I L Property PLC to the Shareholders of Panasian Power PLC
- Change in company secretary
Later from Panasian Power
- Change of nature of directorship
- Annual General Meeting
- EGM
- Annual Report for 2023/24
- Interim Financial Statements 30th June 2024
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