Investor Relations
Shareholder Information
Procedures
Procedures to propose items for the agenda of the Annual General Meeting by Shareholders
To ensure that all The Brooker Group’s shareholders are quitably treated follow as best practices in “The Principles of Good Corporate Governance for Listed Companies”, which one of the recommended states that firms should open door for and facilitate minority shareholders to propose agenda items in advance of their annual general meetings (AGM).
Period :
October – December
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Notice of the 2023 Annual General Meeting of Shareholders
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Proxy Form A for the 2023 Annual General Meeting of Shareholders
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Proxy Form B for the 2023 Annual General Meeting of Shareholders
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Proxy Form C for the 2023 Annual General Meeting of Shareholders
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Registration Form for the meeting via electronic media (E-AGM)
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Guidelines for attending the E-AGM and appointing of proxy
- Notice of the 2022 Annual General Meeting of Shareholders
- Proxy Form A for the 2022 Annual General Meeting of Shareholders
- Proxy Form B for the 2022 Annual General Meeting of Shareholders
- Proxy Form C for the 2022 Annual General Meeting of Shareholders
- Registration Form for the meeting via electronic media (E-AGM)
- Guidelines for attending the E-AGM and appointing of proxy
- Minutes of the Annual General Meeting of Shareholders 2022
- Minutes of the Extraordinary General Meeting of Shareholders No.1/2021
- Minutes of the Annual General Meeting of Shareholders No. 1/2021
- Minutes of the Annual General Meeting of Shareholders No. 1/2020
- Minutes of the Annual General Meeting of Shareholders No. 1/2019
- Minutes of the Annual General Meeting of Shareholders No. 1/2018
- Minutes of the Annual General Meeting of Shareholders No. 1/2017
Video clips of the Annual General Meeting of Shareholders No. 1/2022
Video clips of the Extraordinary General Meeting of Shareholders No. 1/2021
Video clips of the Annual General Meeting of Shareholders No. 1/2021
Video clips of the Annuual General Meeting of Shareholders No. 1/2020
- AGM No.1/2020 Part 1
- AGM No.1/2020 Part 2
- AGM No.1/2020 Part 3
- AGM No.1/2020 Part 4
- AGM No.1/2020 Part 5
- AGM No.1/2020 Part 6
- AGM No.1/2020 Part 7
- AGM No.1/2020 Part 8
- AGM No.1/2020 Part 9
- AGM No.1/2020 Part 10
- AGM No.1/2020 Part 11
- AGM No.1/2020 Part 12
- AGM No.1/2020 Part 13
- AGM No.1/2020 Part 14
- AGM No.1/2020 Part 15
Video clips of the Annuual General Meeting of Shareholders No. 1/2019
Video clips of the Annuual General Meeting of Shareholders No. 1/2018
Video clips of the Annuual General Meeting of Shareholders No. 1/2017
SET Announcement
News Today
2023
2022
2021
2020
2019
2018
2023
31 March
2 March
22 February
21 February
23 January
2022
30 December
27 December
14 December
06 December
11 November
30 September
05 September
19 August
15 August
26 July
21 July
30 June
28 June
24 June
07 June
02 June
31 May
24 May
23 May
20 May
18 May
11 May
03 May
22 April
08 April
31 March
15 March
11 March
25 February
28 January
11 January
2021
30 December
15 December
09 December
10 November
09 November
21 October
15 October
11 October
30 September
10 September
09 September
03 September
18 August
16 August
29 July
20 July
13 July
08 July
05 July
01 July
14 June
10 June
07 June
21 May
14 May
12 May
11 May
07 May
30 April
19 April
08 April
02 April
09 March
01 March
25 February
19 February
28 January
27 January
2020
30 December
14 December
- To propose the agenda for 2021 AGM and to propose eligible persons to be appointed as the Company’s director
- Notification the exercise of BROOK-W5
24 November
19 November
13 November
12 November
- Financial Statement Quarter 3/2020 (Reviewed)
- The Interim Dividend Payment
- Operating Result Quarter 3 Ending 30 Sep 2020
- Financial Performance Quarter 3 (F45) (Reviewed)
12 October
30 September
10 September
27 August
13 August
11 August
- Financial Statement Quarter 2/2020 (Reviewed)
- The Interim Dividend Payment
- Operating Result Quarter 2 Ending 30 Jun 2020
- Financial Performance Quarter 2 (F45) (Reviewed)
29 July
23 July
14 July
01 July
10 June
- Uploading of Notice of the Annual General Meeting of Shareholders 2020, Annual Report 2019 on the Company’s website
- Notification the exercise of BROOK-W5
28 May
14 May
- Financial Statement Quarter 1/2020 (Reviewed)
- Operating Result Quarter 1 Ending 31 Mar 2020
- Reviewed financial performance Quarter 1 (F45)
30 April
14 April
10 April
01 April
26 March
- Uploading of Notice of the Annual General Meeting of Shareholders 2020 and Annual Report 2019 on the Company’s website
- Postponement of Public holidays
9 March
25 February
24 January
02 January
2019
18 December
11 December
6 December
2 December
14 November
13 November
- Financial Statement Quarter 3/2019 (Reviewed)
- Special Dividend Payment
- Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
- Reviewed financial performance Quarter 3 (F45)
04 October
02 October
12 September
13 August
5 August
- Financial Statement Quarter 2/2019 (Reviewed)
- Interim Dividend Payment
- Operating Result Quarter 2 Ending 30 Jun 2019
- Reviewed Quarter 2 and Consolidated F/S (F45-3)
24 July
3 July
1 July
13 June
30 May
28 May
- Information Memorandum of Warrant to purchase newly issued ordinary shares of The Brooker Group Plc No.5 (BROOK-W5)
- mai adds new listed securities : BROOK-W5’s securities to be traded on May 29, 2019
23 May
21 May
15 May
- Financial Statement Quarter 1/2019 (Reviewed)
- Operating Result Quarter 1 Ending 31 Mar 2019
- Reviewed Quarter 1 and Consolidated F/S (F45-3)
07 May
02 May
24 April
22 March
27 February
26 February
22 February
- Call AGM, Dividend Payment, Capital Increase, R/O Warrants (Revised Record Date Meeting PDF file)
- Call AGM, Dividend Payment, Capital Increase, R/O Warrants
- Management Discussion and Analysis Yearly Ending 31 Dec 2018
- Call AGM,Dividend Payment,Capital Increase, R/O Warrants
- Operating Result Yearly Ending 31 Dec 2018
- Financial Statement Yearly 2018 (Audited)
- Audited Yearly and Consolidated F/S (F45-3)
2018
07 December
14 November
- Financial Statement Quarter 3/2018 (Reviewed)
- Operating Result Quarter 3 Ending 30 Sep 2018
- Reviewed Quarter 3 and Consolidated F/S (F45-3)
01 November
14 September
09 August
- Financial Statement Quarter 2/2018 (Reviewed)
- Reviewed Quarter 2 and Consolidated F/S (F45-3)
- Operating Result Quarter 2 Ending 30 Jun 2018
- Interim Dividend Payment
31 May
10 May
- Information Memorandum of Provision of the Financial Assistance to Non-related Party
- Financial Statement Quarter 1/2018 (Reviewed)
- Operating Result Quarter 1 Ending 31 Mar 2018
- Reviewed Quarter 1 and Consolidated F/S (F45-3)
07 May
02 May
25 April
23 March
14 March
19 February
- Audited Yearly and Consolidated F/S (F45-3)
- Financial Statement Yearly 2017 (Audited)
- Notification AGM date No.1/2018 and Dividend payment
- Operating Result Yearly Ending 31 Dec 2017
25 January
16 January