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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 28/04/2023	28/04/2023	Company: Sitra Holdings (International) Ltd	Sitra Holdings (International) Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Has the board evaluated the group’s cost structure and efficiency? What targets... Read More	Company Response	The challenging economic environment and geo-political landscape in the last two years have affected... Read More
AGM/EGM Date: 05/06/2020	05/06/2020	Company: Sitra Holdings (International) Ltd	Sitra Holdings (International) Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Would the chairman consider giving shareholders a balanced and candid... Read More
AGM/EGM Date: 29/04/2019	29/04/2019	Company: Sitra Holdings (International) Ltd	Sitra Holdings (International) Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Would the board, especially the independent directors, help shareholders understand if the group has been looking to... Read More
AGM/EGM Date: 30/04/2018	30/04/2018	Company: Sitra Holdings (International) Ltd	Sitra Holdings (International) Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Can management help shareholders understand the group’s supply... 2. As this investment represents 56% of the group’s total assets but just... 3. Would the company and its sponsor agree that the independence... Read More

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