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2020 Aug 28
16:49
-
2020 Aug 28
16:47
-
2020 Apr 02
17:47
-
2020 Apr 02
17:46
-
2020 Apr 02
17:45
-
2020 Apr 02
17:41General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF 2020 ANNUAL GENERAL MEETING)
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2020 Feb 07
16:53
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2019 Mar 29
17:10General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF EMPLOYEE SHARE INCENTIVE SCHEME, PROPOSAL FOR SCHEME MANDATE TO ISSUE SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING)
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2018 Apr 03
18:00
-
2017 Mar 29
17:35General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTOR, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2017 ANNUAL GENERAL MEETING)