THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2022; AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2020
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2019
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF
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