2015 Apr 16
17:03

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

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL

2014 Apr 10
16:21

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

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL

2013 Apr 15
17:00

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

General Mandates to Issue and Repurchase Shares and Re-election of Directors

00765 - PERFECTECH INTL

2012 Apr 19
16:59

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

General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme, Election and Re-election of Directors, and Proposed Adoption of the New Bye-Laws

00765 - PERFECTECH INTL

2011 Apr 18
16:35

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

General Mandates to Issue and Repurchase Shares and Re-election of Directors

00765 - PERFECTECH INTL

2010 Apr 28
16:39

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

CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL

2009 Apr 27
21:47

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

CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL

2008 Apr 25
16:54

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

CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL