Investor Relations-Contel

Announcement & Circulars

DateTitle
2020/05/29POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020 AND NON-FULFILLMENT OF CONDITION PRECEDENT AND WITHDRAWAL OF THE BONUS ISSUE
2020/05/08Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020/05/06REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2020/05/06SUPPLEMENTAL NOTICE OF AGM
2020/05/06SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 27 APRIL 2020 IN RELATION TO PROPOSED BONUS ISSUE OF SHARES AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2020/04/27NOTICE OF ANNUAL GENERAL MEETING
2020/04/27FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2020/04/27PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020/04/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020/03/31List of Directors and their Role and Function

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