CIRTEK HLDGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 25 05:42 ET

CIRTEK HLDGS: PROPOSAL FOR (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 25 05:39 ET

CIRTEK HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 June 2024

Jun 21, 2024 05:58 ET

CIRTEK HLDGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2024 00:15 ET

CIRTEK HLDGS: PROPOSAL FOR (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2024 00:14 ET

CIRTEK HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 AND ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Jun 16, 2023 08:45 ET

CIRTEK HLDGS: PROPOSAL FOR (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION;

Apr 28, 2023 04:47 ET

CIRTEK HLDGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2023 04:45 ET

CIRTEK HOLDINGS LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022

Jun 17, 2022 06:45 ET

CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 18:09 ET

CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 18:08 ET

CIRTEK HOLDINGS LIMITED: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 AND (2) RETIREMENT OF DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH AUDIT COMMITTEE AND REMUNERATION COMMITTEE REQUIREME

Jun 18, 2021 07:11 ET

CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2021 05:17 ET

CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2021 05:15 ET

CIRTEK HOLDINGS LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020

Jun 12, 2020 07:42 ET

CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2020 05:53 ET

CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES,PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2020 05:42 ET