Imagi International Holdings Limited

YEAR

08-Sep-2026		LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08-Sep-2026		APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT OF CORPORATE COMPLIANCE AND GENERAL COUNSEL OF THE COMPANY
01-Sep-2026		LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01-Sep-2026		RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
27-Aug-2026		INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
17-Aug-2026		DATE OF BOARD MEETING
17-Aug-2026		LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12-Aug-2026		APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
10-Aug-2026		LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07-Aug-2026		FURTHER DELAY IN DESPATCH OF CIRCULAR
07-Aug-2026		POSITIVE PROFIT ALERT
03-Aug-2026		CHANGE IN BOARD LOT SIZE
29-Jul-2026		APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT OF THE GROUP
29-Jul-2026		CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
07-Jul-2026		FURTHER DELAY IN DESPATCH OF CIRCULAR
25-Jun-2026		POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026
29-May-2026		DELAY IN DESPATCH OF CIRCULAR
04-May-2026		MAJOR TRANSACTION AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL ISSUANCE OF NEW SHARES BY A SUBSIDIARY IN EXCHANGE FOR THE SUBSCRIBER’S SHARES
29-Apr-2026		DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN THE INVESTEE COMPANY
28-Apr-2026		NOTICE OF ANNUAL GENERAL MEETING

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