-
2022 Jun 24
18:58
-
2022 Jun 24
18:50
-
2022 Jun 24
18:45Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022; (2) RETIREMENT OF DIRECTOR; (3) ELECTION OF DIRECTORS; (4) CHANGES OF MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF STRATEGY COMMITTEE; AND (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
-
2022 Jun 10
22:25
-
2022 Jun 10
22:21
-
2022 May 24
18:02Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) RETIREMENT OF DIRECTORS; (2) PROPOSED ELECTION OF DIRECTORS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
-
2022 May 24
16:45
-
2022 May 24
16:41
-
2022 May 06
18:51
-
2022 Apr 12
22:48
