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2022 Apr 28
17:18
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2022 Apr 28
17:16
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2022 Apr 28
17:16
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2022 Apr 28
17:11Amendment of Constitutional Documents / Re-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 AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING
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2022 Apr 28
17:09General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) Proposals for General Mandates to Buy Back Shares and to Issue Shares; (2) Re-election of Directors; (3) Proposed Amendments to the Articles of Association; and (4) Notice of Annual General Meeting
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2022 Apr 28
17:05
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2022 Apr 28
16:57
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2022 Apr 28
16:45
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2022 Apr 28
16:44General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme
(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2022 Apr 28
16:39