Announcement & Circulars-Contel

Announcement & Circulars

DateTitle
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
2020/03/27ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND APPOINTMENT OF EXECUTIVE DIRECTOR
2020/03/24CLARIFICATION ANNOUNCEMENT - CHANGE OF DATE OF BOARD MEETING
2020/03/17Date of board meeting
2020/03/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020/02/10Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020/01/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019/12/05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

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