-
2023 Feb 27
16:48Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, WAIVER OF REQUIREMENT TO CONVENE ANNUAL GENERAL MEETING IN 2022 AND AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
-
2023 Feb 24
17:59
-
2023 Feb 09
16:42
-
2023 Feb 09
16:31
-
2023 Jan 31
21:22
-
2023 Jan 26
13:27
-
2023 Jan 20
06:10
-
2023 Jan 19
16:41
-
2023 Jan 18
19:36Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
-
2023 Jan 12
17:22