Apr 26, 2024
16:55

Notification letter and reply form to registered shareholders

Other

03380 - LOGAN GROUP

Apr 26, 2024
16:52

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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

03380 - LOGAN GROUP

Mar 14, 2024
16:33

Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications

Other

03380 - LOGAN GROUP

Jan 05, 2024
17:36

New Arrangements on Dissemination of Corporate Communications

Other

03380 - LOGAN GROUP

Sep 21, 2023
16:52

Notification letter and request form to non-registered shareholders

Other

03380 - LOGAN GROUP

Apr 28, 2023
16:41

Notification letter and request form to non-registered shareholders

Other

03380 - LOGAN GROUP

Apr 28, 2023
16:37

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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

03380 - LOGAN GROUP

Sep 09, 2022
17:14

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; (4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

03380 - LOGAN GROUP