2024 Sep 10
20:53

Company Information Sheet

COMPANY INFORMATION SHEET

08439 - SOMERLEY CAP

2024 Sep 10
20:50

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

08439 - SOMERLEY CAP

2024 Sep 10
20:46

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2024; (2) APPOINTMENT OF NEW DIRECTORS; AND (3) CHANGES OF COMPOSITION OF BOARD COMMITTEES

08439 - SOMERLEY CAP

2024 Sep 04
17:25

Others

Next Day Disclosure Return

08439 - SOMERLEY CAP

2024 Aug 27
17:18

Share Buyback

Next Day Disclosure Return

08439 - SOMERLEY CAP

2024 Aug 27
17:03

Company Information Sheet

COMPANY INFORMATION SHEET

08439 - SOMERLEY CAP

2024 Aug 14
17:26

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2024

08439 - SOMERLEY CAP

2024 Aug 14
17:24

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2024 Aug 09
16:51

Others

Next Day Disclosure Return

08439 - SOMERLEY CAP

2024 Aug 07
17:01

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

(1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS; AND (2) PROPOSED CHANGES OF COMPOSITION OF BOARD COMMITTEES

08439 - SOMERLEY CAP