Date of Posting | Title |
---|---|
31-Mar-2023 | [Closure of Books or Change of Book Closure Period] UPDATE ON THE CLOSURE OF REGISTER OF MEMBERS AND THE LAST REGISTRATION DATE IN RELATION TO THE ANNUAL GENERAL MEETING |
29-Mar-2023 | [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period] JOINT ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) THE CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF AAG ENERGY HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) THE PROPOSED WITHDRAWAL OF LISTING |
28-Mar-2023 | [Proxy Forms] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING |
28-Mar-2023 | [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING |
28-Mar-2023 | [Proxy Forms] FORM OF PROXY FOR THE COURT MEETING |
28-Mar-2023 | [Notice of EGM/SGM] NOTICE OF COURT MEETING |
28-Mar-2023 | [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities] (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF AAG ENERGY HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED WITHDRAWAL OF LISTING |
28-Mar-2023 | [Environmental, Social and Governance Information/Report] 2022 SUSTAINABLE DEVELOPMENT REPORT |
28-Mar-2023 | FORM OF PROXY |
28-Mar-2023 | [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |