Gennex Financial Media Limited

Announcements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot... More
Announcements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE AND REVISED EXPECTED TIMETABLE

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2024-04-03

Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

2024-04-03

Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

2024-04-03

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS

2024-02-29

Circulars - [Rights Issue / Exchange or Substitution of Securities]
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-02-29

Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

2024-02-29

Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

2024-01-12

Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications

2024-01-12

Circulars - [Other]
Notification Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications

2023-04-17

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE AMENDED ARTICLES; AND CLOSURE OF REGISTER OF MEMBERS