EXCELLENCE CM News

EXCELLENCE CM: FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING

Apr 29 09:09 ET

EXCELLENCE CM: 2023 Environmental, Social and Governance Report

Apr 29 09:04 ET

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

Apr 8 04:31 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: 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: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

Mar 6 03:30 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: 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

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

Nov 6, 2023 03:31 ET

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

Oct 6, 2023 04:44 ET

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

Sep 5, 2023 05:01 ET

EXCELLENCE CM: Interim dividend for the six months ended 30 June 2023 and closure of Register of Members

Aug 29, 2023 04:44 ET

EXCELLENCE CM: List of Directors and their Roles and Functions

Aug 16, 2023 04:44 ET

EXCELLENCE CM: (1) REDESIGNATION OF DIRECTOR (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND GENERAL MANAGE OF THE GROUP (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR

Aug 15, 2023 18:05 ET