2023 Sep 22
17:20

Other

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2023 Apr 26
17:14

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2022 Nov 16
16:30

Share Option Scheme

PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2022 Jun 13
18:06

Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 MAY 2022 RELATING TO PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; AND RE-ELECTION OF DIRECTORS AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2022 May 27
17:17

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2021 May 31
12:00

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2021 Mar 15
16:30

Other

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2021 Mar 08
12:00

Major Transaction

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN OWNED BY THE TARGET GROUP

01372 - BISU TECH

2020 May 15
12:10

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2020 Mar 09
17:43

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

(1) DIRECTOR RETIREMENT BY ROTATION AND PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND (2) NOTICE OF EGM

01372 - BISU TECH