TBO Tek Management Change
TBO Tek Limited shareholders approved the re-appointment of four Non-Executive Independent Directors at the company's 20th AGM held on August 27, 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
3 announcements with these filters
TBO Tek Limited shareholders approved the re-appointment of four Non-Executive Independent Directors at the company's 20th AGM held on August 27, 2026.
TBO Tek Limited held its 20th Annual General Meeting on August 27, 2026. Shareholders considered and adopted financial statements and approved the reappointment of various directors.
TBO Tek Limited notified shareholders about the dispatch of letters regarding its FY 2025-26 Annual Report and 20th AGM notice. The document provides web-links and QR codes for digital access.