ROMA META GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
ROMA META GROUP: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
ROMA META GROUP: (1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 24 AUGUST 2023 RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND THE AMENDED
ROMA META GROUP: NOTICE OF ANNUAL GENERAL MEETING
ROMA META GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
ROMA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022
ROMA GROUP: NOTICE OF ANNUAL GENERAL MEETING
ROMA GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
ROMA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2021
ROMA GROUP: NOTICE OF ANNUAL GENERAL MEETING
ROMA GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
ROMA GROUP: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2021; (2) CHANGE IN BOARD LOT SIZE; AND (3) RIGHTS ISSUE
ROMA GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
ROMA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2020
ROMA GROUP: NOTICE OF ANNUAL GENERAL MEETING
ROMA GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
ROMA GROUP: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2019; (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION AND THE CHANGE IN BOARD LOT SIZE; AND (3) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION
ROMA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019
ROMA GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
ROMA GROUP: NOTICE OF ANNUAL GENERAL MEETING
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