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2022 Apr 13
16:30
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2022 Apr 13
16:30
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2022 Apr 13
16:29
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2022 Apr 13
16:29
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2022 Apr 11
18:05
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2022 Apr 08
17:00Share Option Scheme / General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (2) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2022 Apr 01
18:01
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2022 Apr 01
18:00General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2022 Mar 31
22:14Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
(1) PROPOSED MERGER BY ABSORPTION OF THE COMPANY BY THE OFFEROR; (2) PROPOSED WITHDRAWAL OF LISTING; (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING; AND (4) NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
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2022 Mar 31
17:46
