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AIM RULE 26

GENERAL MEETING NOTICE re CANCELLATION

Notice of general meeting to be held on 22/11/2017, has been issued on 07/11/2017.

FORM OF DIRECTION

Reference to Notice for General Meeting, dated 07/11/2017, Form of Direction is available here

Description of the business

The information within this site complies with AIM Rule 26. The site was last updated on 31.03.2016 Please click on the link above for a description of the business

The names of the directors and biographical details

Please click on the link above for the names of the directors and brief biographical details of each.

Directors' responsibilities

Please click on the link above for a description (by title) of Directors' responsibilities.

Board committees

Please click on the link above for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Country of incorporation and main country of operation

Tejoori Limited is incorporated in British Virgin Islands (Registration Number 677553) and its main country of operation is the UAE.

Current constitutional documents

Please click on the link above for the Memorandum and Articles of Association.

The Company complies with the requirements of the Corporate Governance Code for Small and Mid-Sized Quoted Companies 2013 published by the Quoted Companies Alliance from time to time, to the extent the directors consider it appropriate given the Company’s size and nature.”

The Company is not subject to any takeover code whether in the UK or elsewhere.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

Please click on the link above for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of the Company's AIM securities.

Financial Information

Please clink on the link above for access to the Company’s financial reports.

Company Announcements

Please click on the link above to access notifications made by the Company in the past 12 months.

Admission document and circulars

There have been no circulars or similar publications within the past 12 months. Please click on the link below to access the Company's Admission Document.

Advisers

Please click on the link above for details of the Company's Nominated Adviser and other key advisers. Disclaimer: Tejoori Limited is incorporated in the British Virgin Islands, and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

 
Publications
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AIM Admission
AIM Rule # 26
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Financial Reports