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2023 Mar 27
19:17
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2023 Mar 27
19:12
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2023 Mar 27
19:09
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2023 Mar 27
19:04
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2023 Mar 27
18:11
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2023 Mar 23
17:57
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2023 Mar 23
17:46
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2023 Mar 23
17:08General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2023 Mar 15
16:53
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2023 Mar 15
16:49