COSMO LADY: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023 AND RETIREMENT OF DIRECTOR
Jun 2, 2023 07:51 ET
COSMO LADY: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 07:41 ET
COSMO LADY: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME (4) PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME A
Apr 27, 2023 07:41 ET
COSMO LADY: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 2 JUNE 2022
Jun 2, 2022 10:26 ET
COSMO LADY: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2022 07:14 ET
COSMO LADY: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2022 07:10 ET
COSMO LADY: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
May 31, 2021 07:19 ET
COSMO LADY: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2021 07:03 ET
COSMO LADY: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2021 06:57 ET
COSMO LADY: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2020; (2) RETIREMENT OF DIRECTOR; AND (3) APPOINTMENT OF DIRECTOR
May 26, 2020 08:06 ET
COSMO LADY: NOTICE OF ANNUAL GENERAL MEETING
Apr 20, 2020 04:43 ET
COSMO LADY: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 20, 2020 04:39 ET
COSMO LADY: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2019; (2) RETIREMENT OF DIRECTOR; AND (3) APPOINTMENT OF DIRECTOR
May 21, 2019 07:43 ET
COSMO LADY: NOTICE OF ANNUAL GENERAL MEETING
Apr 12, 2019 05:45 ET
COSMO LADY: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 12, 2019 05:35 ET
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