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Wed 26 Nov 2025
Close: 410c 
Day's move: -2c (-0.49%)
Volume: 1 092 778
Trades: 156
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iOCO - change to the board and board committees
Shareholders were advised of the appointment of Lerato Dipuo Pheuginia Pule to the board of directors (the "Board") of iOCO as an independent non-executive director, member of the audit and risk committee and as chairperson of the social and ethics committee, with effect from 4 December 2025.
Shareholders were further advised that, Nompumelelo Mokou, currently an independent non-executive director of the Company, has been appointed as a member of the remuneration and nomination committee with effect from 4 December 2025.
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iOCO Ltd. - Dealing in securities by a director of
A director has dealt in shares of the company.
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iOCO - posting of notice of annual general meeting
Shareholders were advised that iOCO's notice of annual general meeting ("AGM") was dispatched to shareholders today, Wednesday, 5 November 2025 and is available on the Company's website at: ioco.tech/investor-relations/.
The AGM will be held on Wednesday, 3 December at 10:00am by way of electronic participation. The last day to trade in order to be participate in and vote at the AGM is Tuesday, 25 November 2025 and the record date for voting purposes is Friday, 28 November 2025. Full details for purposes of electronic participation are set out in the notice of AGM.
Shareholders were reminded that iOCO's annual integrated report together with the audited financial statements for the year ended 31 July 2025 was published on 27 October 2025 and are available on the Company's website at: ioco.tech/investor-relations/.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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