The Brooker Group PCL

Author: brookwdf

News

2023 2022 2021 2020 2019 2018 2023 28 December Trading Alert List Information List of securities which has triggered the Market Surveillance Measures Report on the results of the Exercise of BROOK-W6 (F53-5) Report on the results of the Exercise of BROOK-W7 (F53-5) Clarification of Trading Alert List 13 December Propose the agenda for 2024 AGM and propose eligible persons to be appointed as the Company’s director 06 December Notification the exercise of BROOK-W6 Notification the exercise of BROOK-W7 27 November Information Memorandum of Provision of the Financial Assistance to Non-related Party 10 November Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023 Financial Performance Quarter 3 (F45) (Reviewed) 7 November Notification of the group impersonating as The Brooker Group Plc via Social Media and Social Networking 6 October Information Memorandum regarding the Acquisition of Assets 29 September Report on the results of the Exercise of BROOK-W6 (F53-5) Report on the results of the Exercise of BROOK-W7 (F53-5) 7 September Notification the exercise of BROOK-W6 Notification the exercise of BROOK-W7 1 September Clarification of additional of MD&A in Financial Statement Q2/2023 (Information requested by SET) 11 August No Right Adjustment of BROOK-W6 No Right Adjustment of BROOK-W7 10 August Financial Performance Quarter 2 (F45) (Reviewed) Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023 Interim Dividend Payment Financial Performance Quarter 2 (F45) (Reviewed) (Revised) 21 July Report of the Utilization of Capital Increase as at 30 June 2023 30 June Report on the results of the Exercise of BROOK-W6 (F53-5) Report on the results of the Exercise of BROOK-W7 (F53-5) 11 May Financial Performance Quarter 1 (F45) (Reviewed) Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 2 May Uploading of Minutes of the AGM 2023 on the Company’s website 27 April Shareholders meeting’s resolution 31 March Report on the results of the Exercise of BROOK-W6 (F53-5) Report on the results of the Exercise of BROOK-W7 (F53-5) 2 March Notification of changing the record date for attending the 2023 Annual General Meeting of Shareholders from March 30, 2023 to March 17, 2023 Notification of the 2023 AGM, Dividend Payment and Increase capital reserve for right adjustment BROOK-W6 and BROOK-W7 (Change Record Date for attending AGM in Template and PDF) 22 February Management Discussion and Analysis Yearly Ending 31 Dec 2022 (Revised Template) 21 February Financial Statement Yearly 2022 (Audited) Operating Result Yearly Ending 31 Dec 2022 Financial Performance Yearly (F45) (Audited) Notification of the 2023 AGM, Dividend Payment and Increase capital reserve for right adjustment BROOK-W6 and BROOK-W7 23 January Report of the Utilization of Capital Increase as at 30 December 2022 2022 30 December Report on the results of the Exercise of BROOK-W7 (F53-5) Report on the results of the Exercise of BROOK-W6 (F53-5) Report on the results of the Exercise of BROOK-W6 (F53-5) Report on the results of the Exercise of BROOK-W7 (F53-5) 27 December Clarification of additional of MD&A in Financial Statement Q3/2022 (Information requested by SET) 14 December To propose the agenda for 2023 AGM and to propose eligible persons to be appointed as the Company’s director 06 December Notification the exercise of BROOK-W6 Notification the exercise of BROOK-W7 11 November Financial Performance Quarter 3 (F45) (Reviewed) Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 30 September Report on the results of the Exercise of BROOK-W6 (F53-5) Report on the results of the Exercise of BROOK-W7 (F53-5) 05 September Notification the exercise of BROOK-W6 Notification the exercise of BROOK-W7 19 August No Right Adjustment of BROOK-W6 No Right Adjustment of BROOK-W7 15 August Interim Dividend Payment Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 Financial Performance Quarter 2 (F45) (Reviewed) 26 July Report of the Utilization of Capital Increase as at 30 June 2022 21 July Clarification on Digital Asset Investment 30 June Report on the results of the Exercise of BROOK-W6 (F53-5) Report on the results of the Exercise of BROOK-W7 (F53-5) 28 June Resignation and Appointment of the Audit Committee, ( F24-1) 24 June Information Memorandum on Acquisition in Relation to Digital Assets 07 June Notification the exercise of BROOK-W6 Notification the exercise of BROOK-W7 02 June Investment in Binance Labs Investment Fund of Binance Labs 31 May New shares of BROOK to be traded on June 1, 2022 24 May New shares of BROOK to be traded on May 25, 2022 23 May Report on the results of the Exercise of BROOK-W5 (F53-5) Last Exercise 20 May Report on the result of stock dividend allocation (F53-5) Notification on the registration of change of paid-up capital 18 May Clarification of additional of MD&A in Financial Statement Q1/2022 (Information requested by SET) 11 May Financial Statement Quarter 1/2022 (Reviewed) Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 Financial Performance Quarter 1 (F45) (Reviewed) 03 May Uploading of minutes of the 2022 Annual General Meeting of Shareholders on the Company’s website 22 April 26 April 2022 is the last trading day of BROOK-W5 Shareholders meeting’s resolution 08 April New shares of BROOK to be traded on April 11, 2022 31 March Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of warrant BROOK-W6 BROOK-W7, and the Determination of the Date of the 2022 AGM Meeting (Revised PDF) Report on the results of the Exercise of BROOK-W6 (F53-5) Uploading of Notice of the 2022 Annual General Meeting of Shareholders and Annual Report 2021(One Report) on the Company’s website 15 March Trading Suspension and termination of listing status of BROOK-W5 11 March Right Adjustment of BROOK-W5 Right Adjustment of BROOK-W6 Right Adjustment of BROOK-W7 Notification the final exercise and request for suspension of BROOK-W5 Notification the exercise of BROOK-W6 Notification the exercise of BROOK-W7 25 February Financial Statement Yearly 2021 (Audited) Financial Performance Yearly (F45) (Audited) Financial Statement Yearly 2021 (Audited) Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment

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