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2024 Apr 28
18:26General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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2024 Apr 26
20:49Other
Notification letter to Non-registered Holders and Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
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2024 Apr 26
20:44Other
Notification letter to Registered Shareholders and Change Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
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2024 Apr 26
20:31
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2024 Apr 26
19:29
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2024 Apr 26
19:28
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2024 Apr 26
19:17General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) Proposals for General Mandates to Buy Back Shares and to Issue Shares; (2) Re-election of Directors; (3) Proposed Amendments to the Memorandum and Articles of Association; and (4) Notice of Annual General Meeting
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2024 Apr 26
18:32
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2024 Apr 26
17:52
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2024 Apr 26
17:48