Jun 25, 2024
17:37

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

Other

08439 - SOMERLEY CAP

Jun 25, 2024
17:36

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Other

08439 - SOMERLEY CAP

Jan 30, 2024
17:10

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications

Other

08439 - SOMERLEY CAP

Jan 30, 2024
17:08

Letter to Registered Shareholder and Reply Form - Electronic Dissemination of Corporate Communications

Other

08439 - SOMERLEY CAP

Aug 15, 2023
17:04

SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AT THE ANNUAL GENERAL MEETING; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Share Scheme

08439 - SOMERLEY CAP

Jun 27, 2023
17:09

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (6) NOTICE OF ANNUAL GENERAL MEETING

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

08439 - SOMERLEY CAP

Jun 23, 2022
16:49

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

08439 - SOMERLEY CAP

Jun 29, 2021
17:00

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

08439 - SOMERLEY CAP