SANBASE CORP News

SANBASE CORP: NOTICE OF ANNUAL GENERAL MEETING

Jul 24 18:07 ET

SANBASE CORP: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF AGM

Jul 24 18:04 ET

SANBASE CORP: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON18 AUGUST 2023; AND(2) RETIREMENT OF DIRECTORS

Aug 18, 2023 07:29 ET

SANBASE CORP: NOTICE OF ANNUAL GENERAL MEETING

Jun 28, 2023 18:23 ET

SANBASE CORP: PROPOSALS FOR(1) GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR; AND(4) NOTICE OF AGM

Jun 28, 2023 18:18 ET

Sanbase Corporation: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 2 SEPTEMBER 2022;(2) RETIREMENT OF DIRECTOR; AND(3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OFASSOCIATION

Sep 2, 2022 07:17 ET

Sanbase Corporation: NOTICE OF ANNUAL GENERAL MEETING

Jun 29, 2022 18:44 ET

Sanbase Corporation: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND(5) NOTICE OF AGM

Jun 29, 2022 18:39 ET

Sanbase Corporation: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Jul 30, 2021 07:09 ET

Sanbase Corporation: NOTICE OF ANNUAL GENERAL MEETING

Jun 29, 2021 18:04 ET

Sanbase Corporation: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF AGM

Jun 29, 2021 18:02 ET

Sanbase Corporation: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 JULY 2020

Jul 31, 2020 06:00 ET

Sanbase Corporation: NOTICE OF ANNUAL GENERAL MEETING

Jun 29, 2020 18:26 ET

Sanbase Corporation: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM

Jun 29, 2020 18:23 ET

Sanbase Corporation: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019

Sep 10, 2019 06:56 ET

Sanbase Corporation: NOTICE OF ANNUAL GENERAL MEETING

Jun 27, 2019 09:11 ET

Sanbase Corporation: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) DECLARATION OF FINAL DIVIDEND; AND(4) NOTICE OF ANNUAL GENERAL MEETING

Jun 27, 2019 08:57 ET