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2014 Apr 16
18:26
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2014 Apr 16
16:55
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2014 Apr 16
16:49General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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2014 Apr 16
16:38
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2014 Apr 16
16:36
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2014 Apr 16
16:30
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2014 Apr 16
11:02
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2014 Apr 15
12:17
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2014 Apr 14
21:53
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2014 Apr 14
19:44Very Substantial Acquisition / Connected Transaction / Issue of Shares / Amendment of Constitutional Documents
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF UNION HONOR LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES; (II) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (III) PROPOSED CHANGE OF COMPANY NAME