Mar 29, 2019
17:10

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)

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

00522 - ASMPT LIMITED

Apr 03, 2018
18:00

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

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

00522 - ASMPT LIMITED

Mar 29, 2017
17:35

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)

Other

00522 - ASMPT LIMITED

Apr 06, 2016
17:29

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

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

00522 - ASMPT LIMITED

Mar 31, 2015
17:41

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

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

00522 - ASMPT LIMITED

Mar 21, 2014
17:43

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

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

00522 - ASMPT LIMITED

Mar 22, 2013
17:31

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)

Other

00522 - ASMPT LIMITED

Mar 23, 2012
16:03

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)

Other

00522 - ASMPT LIMITED