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2020 Jan 17
18:23Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2019 Dec 20
16:07
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2019 Dec 20
16:06
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2019 Dec 19
06:10
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2019 Dec 10
22:37Connected Transaction / Issue of Convertible Securities / Issue of Debt Securities / Issue of Warrants
(1) CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE; (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS UNDER WARRANT SPECIFIC MANDATE; AND (2) NOTICE OF EGM
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2019 Nov 29
07:17
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2019 Nov 29
07:03
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2019 Nov 26
17:01
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2019 Nov 26
16:59
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2019 Nov 26
16:53Very Substantial Acquisition / Re-election or Appointment of Director subject to Shareholders' Approval
(i) VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENTS, THE FINANCE LEASE AGREEMENTS AND THE MAIN CONSTRUCTION AGREEMENT; (ii) PROPOSED RE-ELECTION OF DIRECTOR; AND (iii) NOTICE OF SPECIAL GENERAL MEETING
