2021 May 26
19:33

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

08265 - POWERWELL PAC

2019 Mar 28
19:10

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

08265 - POWERWELL PAC

2018 Apr 19
18:10

Share Option Scheme

REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING

08265 - POWERWELL PAC

2018 Apr 04
16:47

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

08265 - POWERWELL PAC

2017 Mar 30
22:05

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I)RE-ELECTION OF RETIRING DIRECTORS (II)GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (III)CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

08265 - POWERWELL PAC

2016 Apr 15
06:08

Exchange or Substitution of Securities

PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING

08265 - POWERWELL PAC

2016 Mar 30
06:45

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

08265 - POWERWELL PAC

2016 Jan 15
19:03

Major Transaction / Connected Transaction / Continuing Connected Transaction / Issue of Convertible Securities

I. MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF SALE ASSETS INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; II. POSSIBLE CONTINUING CONNECTED TRANSACTIONS AND III. NOTICE OF SPECIAL GENERAL MEETING

08265 - POWERWELL PAC

2015 Mar 26
06:26

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

08265 - POWERWELL PAC

2014 Sep 01
11:07

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

FORM OF ACCEPTANCE

08265 - POWERWELL PAC