-
2024 Jun 25
16:40
-
2024 Jun 25
16:39
-
2024 Jan 19
19:05
-
2024 Jan 19
19:04
-
2024 Jan 19
19:01Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND AND PROPOSED SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
2023 Jun 23
17:05
-
2023 Jun 23
17:02
-
2023 May 15
19:07
-
2023 May 15
19:05
-
2023 Jan 18
19:36Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
