-
2024 Apr 29
17:29
-
2024 Apr 29
17:17
-
2024 Apr 29
17:15
-
2024 Apr 29
17:11
-
2024 Apr 29
16:59General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Scheme
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
2024 Apr 29
16:54
-
2024 Apr 29
16:52Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents
PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
-
2024 Apr 29
16:51
-
2024 Apr 29
16:47
-
2024 Apr 29
16:38Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting