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2021 May 26
17:08Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF BUSINESS SCOPE (2) PROPOSED FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION (3) PROPOSED ELECTION OF SUPERVISOR AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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2021 May 11
17:00General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR ELECTION OF DIRECTOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2021 Jan 18
17:01
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2020 Jul 13
16:40
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2020 Jul 13
16:32
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2020 Apr 24
18:15
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2020 Apr 24
18:12
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2020 Apr 24
18:09
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2020 Apr 24
17:33General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED CHANGE IN SCOPE OF BUSINESS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR AND (5) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
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2019 Jun 17
17:00Connected Transaction / Issue of Shares / Amendment of Constitutional Documents
(1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
