30 results
6-K
EX-99.1
KARO
Karooooo Ltd
26 Jul 21
Notice of Annual General Meeting and Changes to the Board
11:09am
and the Singapore exchange. With effect from 1 August 2021, Ms Ong is being appointed as Lead Independent Director and chair of the Audit and Risk … Committee.
On 25 June 2021, Mrs K White was appointed as an independent non-executive director and member of the Audit and Risk Committee. Mrs White has
6-K
EX-99.1
KARO
Karooooo Ltd
12 Jul 23
Report of Foreign Private Issuer
1:12pm
Independent Directors’ fee of SGD62,500; (ii) Director’s fee of SGD42,000; (iii) Audit Committee Chairman’s fee of SGD31,000; (iv) Compensation … Committee Chairman’s fee of SGD17,000; (v) Audit Committee member’s fee of SGD20,500; and (vi) Compensation Committee member’s fee of SGD11,500.
99.49
0.47
6-K
EX-99.1
KARO
Karooooo Ltd
6 Jul 22
Report of Foreign Private Issuer
11:43am
of SGD40,902; (iii) Audit Committee Chairman’s fee of SGD30,600; (iv) Compensation Committee Chairman’s fee of SGD16,830; (v) Audit Committee member’s fee
6-K
EX-99.1
KARO
Karooooo Ltd
26 Aug 21
Current Report of Private Issuer
10:02am
/Lead Independent Directors’ fee of SGD60,150; (ii) Director’s fee of SGD40,100; (iii) Audit Committee Chairman’s fee of SGD30,000; (iv) Compensation … Committee Chairman’s fee of SGD16,500; (v) Audit Committee member’s fee of SGD20,000; and (vi) Compensation Committee member’s fee of SGD11,000.
99.99
6-K
EX-99.1
htdisups2m4
25 Jun 21
Karooooo Limited (owner of Cartrack Holdings) Announces Appointment of New Independent Director
7:20am
F-1
EX-16.1
kot5us k9dt8w
26 Feb 21
Registration statement (foreign)
5:03pm
6-K
EX-99.1
g3veyigtdxzbw ivnr
13 Sep 21
Report of Foreign Private Issuer
11:35am
20-F
EX-12.2
vhcn rc2ac
28 Jun 21
Annual report (foreign)
4:46pm
20-F
yg5clmkty7auyoqc
28 Jun 21
Annual report (foreign)
4:46pm
F-1
EX-23.1
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26 Feb 21
Registration statement (foreign)
5:03pm
6-K
EX-99.1
61eghgzsm mw9u9at
19 Jul 21
Report of Foreign Private Issuer
4:00pm
6-K
EX-99.1
o20a3e3
14 Jun 23
No Change Statement
2:25pm
20-F
EX-12.1
qsfde ro880
28 Jun 21
Annual report (foreign)
4:46pm