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2022 Apr 13
16:29
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2022 Apr 11
18:05
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2022 Apr 08
17:00Share Option Scheme / General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (2) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2022 Apr 01
18:01
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2022 Apr 01
18:00General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2022 Mar 31
22:14Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
(1) PROPOSED MERGER BY ABSORPTION OF THE COMPANY BY THE OFFEROR; (2) PROPOSED WITHDRAWAL OF LISTING; (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING; AND (4) NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
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2022 Mar 31
17:46
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2022 Mar 31
17:45
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2022 Mar 31
17:43
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2022 Mar 31
17:39General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
CIRCULAR ((I) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS, (III) CHANGE OF COMPANY NAME, (IV) AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION, (V) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (VI) NOTICE OF 2022 ANNUAL GENERAL MEETING)
