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2013 Apr 29
16:37Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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2013 Apr 29
16:24
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2013 Apr 26
16:25General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR,APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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2013 Apr 25
16:34
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2013 Apr 25
07:09
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2013 Apr 24
11:42
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2013 Apr 23
20:18General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Share Option Scheme / Amendment of Constitutional Documents / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-APPOINTMENT AND RE-ELECTION OF DIRECTORS; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2013 Apr 22
17:38
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2013 Apr 22
16:43
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2013 Apr 22
08:00