Tag: synlait_milk_limited
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Synlait Sets 4 December Annual Meeting, Seeks Approval for New Directors and Slightly Smaller Fee Pool
Synlait Milk will hold its 2026 Annual Meeting on 4 December in Dunsandel and online, with shareholders voting on three director appointments, auditor fees and a $300 cut to the directors' fee pool.
BusinessFinancial MarketsAgricultureLegal Synlait Milk LimitedAnnual MeetingLeon FungKatherine TurnerXu YanqunDirectors' remunerationDunsandel
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Synlait Board Shuffle: Tao Zhang Resigns, Xu Yanqun Appointed Non-Independent Director
Synlait Milk announces Tao Zhang's immediate resignation from its board and the appointment of Bright Dairy deputy finance director Xu Yanqun (Yvonne) as a non-independent director, effective immediately.
BusinessEmployment and LaborFinancial Markets Synlait Milk LimitedTao ZhangXu YanqunBright DairyGeorge Adamsboard appointmentNZX
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Synlait names Leon Fung permanent Chief Executive Officer
Synlait Milk has appointed Leon Fung as permanent CEO after five months as Acting CEO, with chair George Adams saying the move provides continuity as the company executes its recovery roadmap.
BusinessEmployment and LaborFinancial MarketsAgriculture Synlait Milk LimitedLeon FungChief Executive OfficerGeorge AdamsKorn FerryNZXDairy industry
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Synlait Milk Sets 3 November Deadline for Annual Meeting Director Nominations
Synlait Milk will hold its Annual Meeting on 4 December 2026 and has set a 5.00pm, 3 November 2026 closing date for director nominations under NZX Listing Rule 2.3.2.
BusinessFinancial MarketsLegal Synlait Milk LimitedAnnual MeetingDirector NominationsNZX Listing Rule 2.3.2NZX: SMLCompany Secretary