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2022 Apr 19
18:02
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2022 Apr 19
17:54
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2022 Apr 19
17:12General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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2022 Apr 14
18:29
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2022 Apr 14
18:27
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2022 Apr 14
18:23
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2022 Apr 14
18:19
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2022 Apr 14
18:16
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2022 Apr 14
18:13
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2022 Apr 14
18:00General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2022 ANNUAL GENERAL MEETING OF THE COMPANY