May 29, 2023
18:48

PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

08025 - ACR HOLDINGS

May 25, 2023
19:03

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

08025 - ACR HOLDINGS

May 25, 2022
12:05

PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08025 - ACR HOLDINGS

May 25, 2021
12:00

PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08025 - ACR HOLDINGS

May 26, 2020
12:05

PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08025 - ACR HOLDINGS

May 26, 2020
12:03

PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08025 - ACR HOLDINGS

Feb 27, 2020
17:43

(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Exchange or Substitution of Securities

08025 - ACR HOLDINGS

May 24, 2019
16:28

PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08025 - ACR HOLDINGS