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Brightcom Group Board Meetings
| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Feb-26 | Quarterly Results | - |
| 24-Nov-25 | Others | Inter alia, 1. To consider convening the Annual General Meeting (AGM) of the Company and to approve the accompanying agenda items and the Notice of the AGM. |
| 14-Nov-25 | Quarterly Results | - |
| 10-Oct-25 | Others | Inter-alia, to consider 1. Withdrawal of enabling resolutions for fundraise: To consider the removal of Resolution Nos. 5, 6 and 7 from the Notice of the forthcoming AGM. 2. Other business matters. |
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