AM GROUP News

AM GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2023 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Nov 29, 2023 07:05 ET

AM GROUP: NOTICE OF ANNUAL GENERAL MEETING

Oct 26, 2023 04:41 ET

AM GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF SECOND AMENDED MEMORANDUM AND ARTICLES

Oct 26, 2023 04:39 ET

AM Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2022 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Nov 29, 2022 05:38 ET

AM Group: NOTICE OF ANNUAL GENERAL MEETING

Oct 27, 2022 04:52 ET

AM Group: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Oct 27, 2022 04:48 ET

AM Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2021

Nov 30, 2021 04:33 ET

AM Group: NOTICE OF ANNUAL GENERAL MEETING

Oct 28, 2021 05:01 ET

AM Group: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Oct 28, 2021 04:56 ET

AM Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2020 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Nov 20, 2020 04:53 ET

AM Group: NOTICE OF ANNUAL GENERAL MEETING

Oct 15, 2020 05:35 ET

AM Group: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Oct 15, 2020 05:32 ET

AM Group: POLL RESULTS OF EXTRAORDINARYGENERAL MEETING HELD ON 10 JULY 2020

Jul 10, 2020 06:16 ET

AM Group: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jun 19, 2020 04:56 ET

AM Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2019

Nov 15, 2019 03:53 ET

AM Group: Notice of Annual General Meeting

Oct 15, 2019 06:30 ET

AM Group: Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

Oct 15, 2019 06:26 ET