Apr 13, 2018
22:22

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

02308 - EVOC

Apr 13, 2018
17:03

Notification Letter to Non-registered Holder and Request Form

Other

01813 - KWG GROUP

Apr 13, 2018
17:02

Notification Letter to Registered Holder and Change Request Form

Other

01813 - KWG GROUP

Apr 13, 2018
16:54

(1) Proposed Payment of Final Dividend out of Share Premium Account (2) Proposed Amendments to the Articles (3) General Mandates to Issue Shares and to Buy Back Shares (4) Re-election of Retiring Directors and (5) Notice of Annual General Meeting

General Mandate

01813 - KWG GROUP

Apr 13, 2018
07:13

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

03919 - GOLDENPOWER

Apr 11, 2018
16:50

Letter to Non-registered Shareholders: Notification of publication of 2017 Annual Report, Circular and Notice of the Annual General Meeting and Request Form

Other

00830 - CSC DEVELOPMENT

Apr 11, 2018
16:39

Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting

Explanatory Statement for Repurchase of Shares

00830 - CSC DEVELOPMENT

Apr 10, 2018
20:56

Notification Letter and Reply Form to New Registered Shareholders

Other

00611 - CNE TECH CORP