2019 Mar 29
17:10

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF EMPLOYEE SHARE INCENTIVE SCHEME, PROPOSAL FOR SCHEME MANDATE TO ISSUE SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2018 Apr 03
18:00

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF 2018 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2017 Mar 29
17:35

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTOR, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2017 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2016 Apr 06
17:29

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

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2016 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2015 Mar 31
17:41

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

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF 2015 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2014 Mar 21
17:43

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

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2014 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2013 Mar 22
17:31

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS,APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2013 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2012 Mar 23
16:03

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

CIRCULARS (PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF 2012 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2011 Mar 23
18:29

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,APPOINTMENT OF EXECUTIVE DIRECTOR, RATIFICATION OF THE ISSUE OF SHARES TO EXECUTIVE DIRECTORS AND NOTICE OF 2011 ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED

2010 Dec 20
16:53

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

MAJOR TRANSACTION - ACQUISITION OF THE SEAS BUSINESS AND RE-ELECTION OF RETIRING DIRECTORS

00522 - ASMPT LIMITED