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2012 Apr 26
17:21
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2012 Apr 26
16:33Re-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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2012 Apr 25
16:43General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2012 Apr 24
17:45
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2012 Apr 24
17:02
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2012 Apr 23
17:53
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2012 Apr 23
16:33
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2012 Apr 23
09:11
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2012 Apr 20
08:29Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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2012 Apr 19
16:59Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Share Option Scheme
General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme, Election and Re-election of Directors, and Proposed Adoption of the New Bye-Laws