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SHABCHM Shaba Chemicals Ltd Management Changes Announcement

Shb

SHBC

Shaba Chemicals Ltd

(SHABCHM)

2025 Announcement

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Summary

Board Meeting Rescheduled

Appointment of Auditor

Auditor Resignation

Company Secretary Resignation

Compliance Certificate

Independent Directors Meeting

Directors Meeting

Compliance Certification

Director Resignation

Board Meeting Postponed

Director Appointments

Certificate Compliance

AGM Announcement

Auditor Appointment

Auditor Resignation

Directorate Change

Management Change

Certificate Compliance

Non-Applicability Statement

Compliance Certificate Subm...

Certificate Submission

Appointment of Officer

Certificate Received

Meeting Outcome

Independent Directors Meeting

Resignation of Company Secr...

Regulation 74(5) Certificate

Change of Registered Office...

Certificate Confirmation

Certificate Confirmation

Submission of Voting Result...

Contact Number Change

Financial Statements

Appointments & Resignations

External Links:

Data:

On March 19th, 2025, Satiate Agri Ltd's Independent Directors met to review the performance of the board and assess communication between management and directors.

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Shaba Chemicals Ltd

2025

Announcement

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