AV CONCEPT HOLD News

AV CONCEPT HOLD: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2023

Sep 4, 2023 06:27 ET

AV CONCEPT HOLD: NOTICE OF ANNUAL GENERAL MEETING

Jul 27, 2023 04:51 ET

AV CONCEPT HOLD: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 27, 2023 04:46 ET

AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022

Sep 2, 2022 07:58 ET

AV Concept: NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2022 04:43 ET

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

Jul 28, 2022 04:39 ET

AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

Aug 27, 2021 06:54 ET

AV Concept: NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2021 04:47 ET

AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2021 04:43 ET

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

Aug 28, 2020 07:13 ET

AV Concept: NOTICE OF ANNUAL GENERAL MEETING

Jul 29, 2020 04:31 ET

AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 29, 2020 04:08 ET

AV Concept: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019

Aug 28, 2019 05:28 ET

AV Concept: NOTICE OF ANNUAL GENERAL MEETING

Jul 25, 2019 04:45 ET

AV Concept: PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 25, 2019 04:39 ET