AV CONCEPT HOLD: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2023
AV CONCEPT HOLD: NOTICE OF ANNUAL GENERAL MEETING
AV CONCEPT HOLD: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022
AV Concept: NOTICE OF ANNUAL GENERAL MEETING
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
AV Concept: NOTICE OF ANNUAL GENERAL MEETING
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AV Concept: (i) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020; AND (ii) RETIREMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEES
AV Concept: NOTICE OF ANNUAL GENERAL MEETING
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
AV Concept: NOTICE OF ANNUAL GENERAL MEETING
AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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