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2023 Jun 23
17:02
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2023 May 15
19:07
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2023 May 15
19:05
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2023 Jan 18
19:36Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2022 Jan 18
18:06Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND AND PROPOSED SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2021 Sep 28
20:26
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2021 Jan 18
18:05Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2020 Jan 17
18:23Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2019 Jan 29
18:13Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED FINAL DIVIDEND;AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2018 Jan 31
16:56General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
