SUPER HI News

SUPER HI: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 12, 2024

Jun 12 06:27 ET

SUPER HI: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 23 04:50 ET

SUPER HI: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2024ANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 23 04:42 ET

SUPER HI: NOTICE OF ANNUAL GENERAL MEETING

Apr 25 05:17 ET

SUPER HI: (1) PROPOSALS FOR GENERAL MANDATES TOISSUE SHARES (INCLUDING RESELL OR TRANSFER TREASURYSHARES) AND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONAND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 25 05:13 ET

SUPER HI: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON DECEMBER 13, 2023

Dec 13, 2023 07:25 ET

SUPER HI: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 23, 2023 04:00 ET

SUPER HI: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON MAY 30, 2023

May 30, 2023 07:20 ET

SUPER HI: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 06:06 ET

SUPER HI: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 06:01 ET