May 26, 2021
19:33

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08265 - POWERWELL PAC

Mar 28, 2019
19:10

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08265 - POWERWELL PAC

Apr 19, 2018
18:10

REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING

Share Option Scheme

08265 - POWERWELL PAC

Apr 04, 2018
16:47

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08265 - POWERWELL PAC

Mar 30, 2017
22:05

PROPOSALS FOR (I)RE-ELECTION OF RETIRING DIRECTORS (II)GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (III)CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08265 - POWERWELL PAC

Apr 15, 2016
06:08

PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING

Exchange or Substitution of Securities

08265 - POWERWELL PAC

Mar 30, 2016
06:45

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08265 - POWERWELL PAC

Jan 15, 2016
19:03

I. MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF SALE ASSETS INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; II. POSSIBLE CONTINUING CONNECTED TRANSACTIONS AND III. NOTICE OF SPECIAL GENERAL MEETING

Issue of Convertible Securities

08265 - POWERWELL PAC