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2018 May 29
06:10Issue of Shares / General Mandate / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED CONTINUING CONNECTED TRANSACTIONS, (2) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (3) RESIGNATION AND PROPOSED ELECTION OF SUPERVISOR AND (4) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
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2018 May 28
16:56
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2018 May 23
08:08
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2018 May 14
16:51
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2018 May 11
21:20
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2018 May 11
21:13
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2018 May 09
06:06Reverse Takeover / Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Issue of Convertible Securities / Open Offer / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED SHARE CONSOLIDATION; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ; (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (4) APPLICATION FOR WHITEWASH WAIVER; (5) VERY SUBSTANTIAL DISPOSAL; (6) PROPOSED PLACING OF CONSOLIDATED SHARES; (7) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE; (8) CHANGE OF DIRECTORS; AND (9) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2018 May 07
22:34Re-election or Appointment of Director subject to Shareholders' Approval / Other
(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (V) PROPOSED RE-ELECTION OF SUPERVISORS; (VI) REPORT OF THE BOARD; (VII) REPORT OF THE BOARD OF SUPERVISORS; AND (VIII) PROPOSED RE-APPOINTMENT OF KPMG AS THE COMPANY'S AUDITOR
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2018 Apr 27
22:22
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2018 Apr 27
21:57