Imagi International Holdings Limited

YEAR

19-Sep-2024		NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
19-Sep-2024		NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
07-May-2024		NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
07-May-2024		NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
07-May-2024		FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
07-May-2024		PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; PROPOSED ADOPTION OF THE NEW BYE-LAWS; PROPOSED ALTERATION TO THE MEMORANDUM OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
29-Apr-2024		NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
29-Apr-2024		NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
06-Feb-2024		NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
06-Feb-2024		NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
06-Feb-2024		FORM OF PROXY SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 FEBRUARY 2024 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
06-Feb-2024		PROPOSED CHANGE OF CHINESE NAME AND NOTICE OF SPECIAL GENERAL MEETING

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