-
2023 Apr 27
20:10
-
2023 Apr 27
19:55General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
SHARE ISSUE MANDATE AND SHARE BUY-BACK MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
-
2022 Apr 28
19:46
-
2022 Jan 14
18:33
-
2021 Apr 29
20:59
-
2020 May 28
17:01
-
2019 Apr 17
17:50
-
2018 Apr 20
16:46
-
2017 Apr 21
16:43Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
2016 Apr 22
07:05