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AGM/EGM Summary
The last AGM of Total Exports Ltd was held on September 21, 2012. The book closure was from August 10, 2012 to August 13, 2012.
AGM/EGM (Total Exports Ltd)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 19-07-2012 | AGM | 21-09-2012 | 10-08-2012 | 13-08-2012 | (AGM date revised from 14/08/2012 to 21/09/2012) |
| 18-08-2011 | AGM | 30-09-2011 | 26-09-2011 | 29-09-2011 | - |
| 12-01-2011 | EGM | 25-02-2011 | - | - | - |
| 18-11-2010 | EGM | 15-12-2010 | - | - | - |
| 29-07-2010 | AGM | 29-09-2010 | 21-09-2010 | 27-09-2010 | - |
| 31-08-2009 | AGM | 29-09-2009 | 24-09-2009 | 29-09-2009 | - |
| 05-09-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | - |
| 17-01-2008 | EGM | 04-02-2008 | - | - | To increase the authorised capital of the Company. |
| 18-08-2006 | AGM | - | 27-09-2006 | 29-09-2006 | - |
| 17-05-2005 | AGM | 29-06-2005 | 27-06-2005 | 29-06-2005 | Bookclsoure |
| 03-09-2003 | AGM | 28-09-2003 | 27-09-2003 | 28-09-2003 | Bookclsoure |
| 16-08-2002 | AGM | 28-09-2002 | 25-09-2002 | 28-09-2002 | Bookclsoure |
| 24-04-2001 | AGM | 31-05-2001 | 29-05-2001 | 31-05-2001 | Bookclsoure |
| 19-08-2000 | AGM | 20-08-2000 | 19-08-2000 | 20-08-2000 | Bookclsoure |