Stock market – Page 2 – wyncoast

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Notification of Corporate Holidays in 2024

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8 December 2023

Invitation to shareholders to propose Agenda and Nominees persons to be elected as Directors and submission questions in advance for the 2024 Annaul General Meeting of Shareholders.

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8 December 2023

Disseminate minutes of the Annual General Meeting of Shareholders for the year 2023

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9 May 2023

The date of Annual Shareholder’s Meeting 2023 and no dividends (Revised)

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13 March 2023

The date of Annual Shareholder’s Meeting 2023 and no dividend

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9 March 2023

Report on the result of requesting shareholders to propose agenda and qualified candidate to be nominated for the company’s director election in advance of the Annual General Meeting of the Year 2023

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10 February 2023

Rights for Shareholders to Propose AGM Agenda and nominate candidates as the Company’s Directors

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1 December 2022

Shareholders meeting’s resolution for the year 2022

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28 April 2022

The date of Annual Shareholder’s Meeting 2022 and no dividends(revised the cancellation of Agenda 9 to consider and approve the change of Company name)

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17 March 2022

The date of Annual Shareholders Meeting 2022 and no dividends (Revised)

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11 March 2022