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2019 Mar 29
17:10General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF EMPLOYEE SHARE INCENTIVE SCHEME, PROPOSAL FOR SCHEME MANDATE TO ISSUE SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING)
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2019 Mar 28
19:10
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2019 Mar 28
18:02
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2019 Mar 26
19:55
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2019 Mar 26
19:22Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2019 Mar 26
19:21
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2019 Mar 20
17:14
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2019 Mar 20
17:01
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2019 Mar 18
22:59
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2019 Mar 18
17:50General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING