Company news
InvesTech Holdings Limited news in 2021
InvesTech Holdings Limited's news releases, calls and decks from 2021, newest first.
Notice of special general meeting
December 23, 2021
(1) Capital reorganisation becoming effective (2) change in board lot size (3) update on the new share option scheme and (4) adjustments to the share options
July 27, 2021
(1) Poll results of annual general meeting held on 14 May 2021; (2) retirement of an independent non-executive director; (3) appointment of an independent non-executive director; and (4) change in composition of board committees
May 14, 2021
Change of address of registered office in the cayman islands
May 4, 2021
(I) proposed Change of Domicile (ii) proposed Adoption of the New Memorandum of Continuance and the New Bye-laws (iii) proposed Cancellation of share premium account (iv) proposed Capital Reorganisation (v) proposed Change in board lot size and (vi) proposed Adoption of the New share option scheme
May 3, 2021
Form of proxy for the annual general meeting to be held on 14 May 2021
April 15, 2021
Proposals on the grant of general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor of the company and notice of annual general meeting
April 15, 2021
(1) Resignation and appointment of independent non-executive director and (2) change in composition of the audit committee, compensation and benefits committee and nomination committee
April 7, 2021
Discloseable transaction disposal of the entire issued share capital of a wholly-owned subsidiary
March 25, 2021
InvesTech Holdings: Discloseable transaction in relation to second extension of the maturity of a bond
March 18, 2021