2014 Sep 01
11:00

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

COMPOSITE DOCUMENT

08265 - POWERWELL PAC

2014 Jul 31
17:21

Connected Transaction / Major Transaction / Document issued by Offeree Company under the Takeovers Code

SPECIAL DEAL AND MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ASSETS AND PROPOSED DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF SPECIAL GENERAL MEETING

08265 - POWERWELL PAC

2014 Mar 31
11:43

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / 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

2013 Mar 28
12:18

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / 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

2013 Jan 30
12:20

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING

08265 - POWERWELL PAC

2012 Mar 16
11:26

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

PROPOSALS FOR (I)RE-ELECTION OF RETIRING DIRECTORS, (II)GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND (III)AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

08265 - POWERWELL PAC

2011 Mar 25
06:57

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

Re-election or Appointment of Directors / General Mandate / Explanatory Statement for Repurchase of Shares

08265 - POWERWELL PAC