EXCELLENCE CM News

EXCELLENCE CM: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 APRIL 2024 (OR ANY ADJOURNMENT THEREOF)

Apr 8 10:32 ET

EXCELLENCE CM: NOTICE OF EXTRAORDINARY GENERAL MEETING

Apr 8 10:32 ET

EXCELLENCE CM: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Apr 8 10:31 ET

EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

Apr 8 04:31 ET

EXCELLENCE CM: SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Apr 3 05:17 ET

EXCELLENCE CM: FURTHER DELAY IN DESPATCH OF CIRCULAR

Mar 28 07:36 ET

EXCELLENCE CM: Final dividend for the year ended 31 December 2023 and closure of Register of members

Mar 27 10:10 ET

EXCELLENCE CM: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Mar 27 10:10 ET

EXCELLENCE CM: SUPPLEMENTAL ANNOUNCEMENT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

Mar 26 08:12 ET

EXCELLENCE CM: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Mar 22 10:56 ET

EXCELLENCE CM: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

Mar 22 10:55 ET

EXCELLENCE CM: DATE OF BOARD MEETING

Mar 13 04:33 ET

EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

Mar 6 03:30 ET

EXCELLENCE CM: DELAY IN DESPATCH OF CIRCULAR

Feb 29 03:52 ET

EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

Feb 5 03:39 ET

EXCELLENCE CM: ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Feb 2 09:28 ET

EXCELLENCE CM: Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Jan 15 04:01 ET

EXCELLENCE CM: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Jan 15 04:01 ET

EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

Jan 5 03:30 ET

EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023

Dec 6, 2023 03:41 ET