CIRTEK HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 AND ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Jun 16, 2023 08:45 ET
CIRTEK HLDGS: PROPOSAL FOR (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION;
Apr 28, 2023 04:47 ET
CIRTEK HLDGS: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2023 04:45 ET
CIRTEK HOLDINGS LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Jun 17, 2022 06:45 ET
CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2022 18:09 ET
CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2022 18:08 ET
CIRTEK HOLDINGS LIMITED: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 AND (2) RETIREMENT OF DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH AUDIT COMMITTEE AND REMUNERATION COMMITTEE REQUIREME
Jun 18, 2021 07:11 ET
CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2021 05:17 ET
CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2021 05:15 ET
CIRTEK HOLDINGS LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
Jun 12, 2020 07:42 ET
CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2020 05:53 ET
CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2020 05:42 ET
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