Notice of General Meetings

In this section, all notices related to Alphalogic Techsys Limited Postal Ballot/eVoting are available for reference.

ATL_Notice_cover-Signed.pdf

PDF · 562KB

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EGM 7 Jan 19.pdf

PDF · 709KB

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Notice of EGM FY 2018-19 - January 07, 2019

EGM 25 March 19.pdf

PDF · 709KB

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Notice of EGM FY 2018-19 - March 25, 2019

EGM 13 May 19.pdf

PDF · 709KB

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Notice of EGM FY 2019-20 - May 13, 2019

EGM 15 June 19.pdf

PDF · 1MB

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Notice of EGM FY 2019-20 - June 15, 2019

01st AGM_27 July 2019.pdf

PDF · 933KB

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Notice of 01st AGM FY 2018-19 - July 27, 2019

Notice_AGM_FY-19-20.pdf

PDF · 398KB

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Notice of 02nd AGM for FY 2019-20 - September 28, 2020

Notice_AGM_FY-20-21.pdf

PDF · 453KB

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Notice of 03rd AGM for FY 2020-21 - July 30, 2021

Postal BallotE-voting Notice_August 16, 2021_.pdf

PDF · 1MB

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Postal Ballot/eVoting Notice - August 16, 2021

EGM Notice_17.12.2021.pdf

PDF · 839KB

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Notice of EGM - January 11, 2022

CORRIGENDUM TO THE EGM - January 11, 2022.pdf

PDF · 155KB

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Corrigendum to the Notice of EGM - January 11, 2022

Notice_2022.pdf

PDF · 1MB

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Notice of 04th AGM for FY 2021-22 - August 26, 2022

3. EGM Notice_October 2022_signed.pdf

PDF · 2MB

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Notice of EGM - November 11, 2022

Corrigendum_EGM_Nov.pdf

PDF · 2MB

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Corrigendum to the Notice of EGM - November 11, 2022