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AGM/EGM Summary

The last AGM of Vinyoflex was held on September 20, 2012. The book closure was from September 17, 2012 to September 20, 2012.

AGM/EGM (Vinyoflex)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-08-2012 AGM 20-09-2012 17-09-2012 20-09-2012 -
25-07-2011 AGM 20-09-2011 17-09-2011 20-09-2011 -
05-08-2010 AGM 20-09-2010 17-09-2010 20-09-2010 -
05-08-2009 AGM 29-09-2009 18-09-2009 21-09-2009 AGM date revised from 21/09/2009 to 29/09/2009.
30-07-2008 AGM 20-09-2008 17-09-2008 20-09-2008 -
07-08-2007 AGM 20-09-2007 17-09-2007 20-09-2007 -
04-08-2006 AGM 20-09-2006 17-09-2006 20-09-2006 -
05-08-2005 AGM 20-09-2005 17-09-2005 20-09-2005 Bookclsoure
03-08-2004 AGM 20-09-2004 17-09-2004 20-09-2004 Bookclsoure
06-08-2002 AGM 19-09-2002 16-09-2002 19-09-2002 Nil Dividend
03-08-2001 AGM 19-09-2001 16-09-2001 19-09-2001 -
08-09-2000 AGM 19-09-2000 16-09-2000 19-09-2000 Bookclsoure
28-07-1999 AGM - 01-09-1999 04-09-1999 -
13-07-1998 AGM - 27-08-1998 29-08-1998 -
08-08-1997 AGM - 25-09-1997 27-09-1997 -
Source : Dion Global Solutions Limited
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