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2024 Mar 26
13:11
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2024 Mar 26
13:08
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2023 May 30
22:21General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
PROPOSED (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2022 Jun 02
18:03
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2022 May 31
22:28
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2021 May 11
06:22
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2020 May 21
06:11
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2019 Jun 05
18:28Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 18 APRIL 2019 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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2019 Apr 17
16:49
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2018 Apr 20
16:48