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2021 Mar 11
17:08
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2021 Mar 08
18:44
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2021 Mar 08
12:00
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2021 Feb 23
17:10
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2021 Feb 04
19:06
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2021 Feb 04
19:04
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2021 Jan 18
18:05Re-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; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2021 Jan 18
17:01
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2021 Jan 13
19:20
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2021 Jan 13
18:21Continuing Connected Transaction / Amendment of Constitutional Documents
(1) RENEWAL OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS: (i) NEW MASTER PURCHASE AGREEMENT; AND (ii) NEW MASTER SALES AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING