2018 Apr 16
17:14

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

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

00543 - PACIFIC ONLINE

2018 Apr 13
22:32

Other

ANNUAL GENERAL MEETING REPLY SLIP

02308 - EVOC

2018 Apr 13
22:22

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

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2018 Apr 13
17:03

Other

Notification Letter to Non-registered Holder and Request Form

01813 - KWG GROUP

2018 Apr 13
17:02

Other

Notification Letter to Registered Holder and Change Request Form

01813 - KWG GROUP

2018 Apr 13
16:54

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

(1) Proposed Payment of Final Dividend out of Share Premium Account (2) Proposed Amendments to the Articles (3) General Mandates to Issue Shares and to Buy Back Shares (4) Re-election of Retiring Directors and (5) Notice of Annual General Meeting

01813 - KWG GROUP

2018 Apr 13
07:13

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

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2018 Apr 11
16:50

Other

Letter to Non-registered Shareholders: Notification of publication of 2017 Annual Report, Circular and Notice of the Annual General Meeting and Request Form

00830 - CSC DEVELOPMENT

2018 Apr 11
16:39

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

Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting

00830 - CSC DEVELOPMENT

2018 Apr 10
20:56

Other

Notification Letter and Reply Form to New Registered Shareholders

00611 - CNE TECH CORP