Company news
Extrawell Pharmaceutical Holdings Limited news in 2026
Extrawell Pharmaceutical Holdings Limited's news releases, calls and decks from 2026, newest first.
Placing of new shares under general mandate supplemental announcement
November 5, 2026
Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
November 5, 2026
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - Notice of Publication of Circular containing Notice of Special General Meeting dated 6 November 2026 and Proxy Form
November 5, 2026
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Circular containing Notice of Special General Meeting dated 6 November 2026 and Proxy Form
November 5, 2026
Notice of special general meeting
November 5, 2026
Form of proxy for special general meeting to be held on Monday, 30 November 2026 at 10: 00 a.m.
November 5, 2026
Proposed share consolidation; proposed capital reduction; proposed share sub-division; proposed change in board lot size and notice of special general meeting
November 5, 2026
Further delay in despatch of the circular and further extension of the long stop date in relation to the major transaction involving the proposed fourth amendments to the terms and Conditions of the bonds
October 30, 2026
Placing of new shares under general mandate
October 30, 2026
Grant of share options to directors and connected transaction at subsidiary level in relation to the grant of share options to the service Provider
October 21, 2026
Termination of the memorandum of understanding in relation to the possible sale of the convertible bonds
October 16, 2026
Proposed share consolidation; proposed capital Reduction; proposed share sub-division and proposed change in board lot size
October 14, 2026
List of directors and their roles and functions
October 12, 2026
Appointment of executive director
October 12, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 5, 2026
Further extension of long stop date in respect of proposed fourth amendments to the terms and conditions of the bonds
September 30, 2026