FB MINING News

FB MINING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024

May 21 05:07 ET

FB MINING: NOTICE OF ANNUAL GENERAL MEETING

Apr 22 18:03 ET

FB MINING: PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 22 18:01 ET

FB MINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2023

Nov 27, 2023 03:50 ET

FB MINING: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 6, 2023 17:07 ET

FB MINING: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023; (2) RETIREMENT OF DIRECTOR; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; (4) NON-COMPLIANCE WITH RULES 3.10(2) AND 3.21 OF THE LISTING RULES; AND (5) ADOPTION OF THE AMEN

Jun 27, 2023 06:43 ET

FB MINING: RETIREMENT OF DIRECTOR AND SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 10 MAY 2023

Jun 9, 2023 04:41 ET

FB MINING: NOTICE OF ANNUAL GENERAL MEETING

May 9, 2023 18:02 ET

FB MINING: PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF THE AMENDED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

May 9, 2023 18:01 ET

FB MINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2022

Aug 31, 2022 07:00 ET

FB MINING: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Aug 11, 2022 18:02 ET

FB MINING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022

Apr 28, 2022 06:25 ET

FB MINING: NOTICE OF ANNUAL GENERAL MEETING

Mar 24, 2022 18:15 ET

FB MINING: PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

Mar 24, 2022 18:14 ET

FB MINING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021

Jun 3, 2021 06:43 ET

FB MINING: NOTICE OF ANNUAL GENERAL MEETING

Apr 22, 2021 18:06 ET

FB MINING: PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 22, 2021 18:03 ET

FB MINING: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 AND (2) RETIREMENT OF DIRECTOR

Jun 18, 2020 07:58 ET

FB MINING: NOTICE OF ANNUAL GENERAL MEETING

May 14, 2020 18:35 ET

FB MINING: PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

May 14, 2020 18:32 ET