Mar 18, 2024
16:34

NOTICE OF BOARD MEETING

Date of Board Meeting

06189 - ADWAY

Dec 15, 2023
19:17

ARTICLES OF ASSOCIATION

Constitutional Documents

06189 - ADWAY

Dec 15, 2023
19:09

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023; (2) RESIGNATION OF SUPERVISOR; (3) ELECTION OF SUPERVISOR; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

06189 - ADWAY

Nov 27, 2023
22:15

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

06189 - ADWAY

Nov 27, 2023
08:50

EXCHANGE NOTICE - RESUMPTION OF TRADING

Resumption

06189 - ADWAY

Nov 24, 2023
21:18

(1) FULFILMENT OF RESUMPTION GUIDANCE; AND (2) RESUMPTION OF TRADING

Resumption

06189 - ADWAY

Nov 14, 2023
06:19

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

06189 - ADWAY

Nov 14, 2023
06:17

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

06189 - ADWAY