Sep 10, 2024
20:53

COMPANY INFORMATION SHEET

Company Information Sheet

08439 - SOMERLEY CAP

Sep 10, 2024
20:50

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

08439 - SOMERLEY CAP

Sep 10, 2024
20:46

(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

Change of Remuneration Committee Member

08439 - SOMERLEY CAP

Sep 04, 2024
17:25

Next Day Disclosure Return

Others

08439 - SOMERLEY CAP

Aug 27, 2024
17:18

Next Day Disclosure Return

Share Buyback

08439 - SOMERLEY CAP

Aug 27, 2024
17:03

COMPANY INFORMATION SHEET

Company Information Sheet

08439 - SOMERLEY CAP

Aug 14, 2024
17:26

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

Proxy Forms

08439 - SOMERLEY CAP

Aug 14, 2024
17:24

NOTICE OF ANNUAL GENERAL MEETING

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

08439 - SOMERLEY CAP