Circular to the Shareholders - Annual General Meeting - Hybrid Meeting
Filed with CSE · · 8 pages · English
Summary by 6ix AI
The circular includes details on the method of holding the AGM, health screening measures, and registration for participation. Shareholders are encouraged to appoint proxies for voting and can request printed copies of the annual report for the financial year. The notice outlines the agenda for the meeting, including the re-election of directors and the appointment of auditors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from On'ally
- Transfer of Securities to the Second Board of the CSE - Disclosure under Rule 7.13.2 (I) (f) (ii)
- Further to the Announcement made on 26th July 2021 - Appointment of Chairperson
- Non Compliance with Minimum Public Holding as at 30th June 2021
- Non Compliance with Minimum Public Holding as at 31st March 2021
- Mr. Mohamed Hisham Jamaldeen was appointed the Managing Director of the Company with effect from 23rd February 2021.
Later from On'ally
- Non Compliance with Minimum Public Holding as at 30th September 2021
- Non Compliance with Minimum Public Holding as at 31st December 2021
- Onally-Interim Financial Statements as at 31-12-2021
- Non Compliance with Minimum Public Holding as at 31st March 2022
- Non Compliance with Minimum Public Holding as at 30th June 2022
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