2023 May 02
16:45

Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular

SUPPLEMENTARY CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2023 Apr 25
17:33

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2023 Apr 25
17:30

Other

Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022

01740 - VALUES CULTURAL

2022 Apr 25
16:43

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2021 Apr 27
16:46

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2020 Apr 27
18:03

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL