Mar 26, 2015
06:26

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

Re-election or Appointment of Director subject to Shareholders' Approval

08265 - POWERWELL PAC

Sep 01, 2014
11:07

FORM OF ACCEPTANCE

Document issued by Offeror Company under the Takeovers Code

08265 - POWERWELL PAC

Sep 01, 2014
11:00

COMPOSITE DOCUMENT

Document issued by Offeror Company under the Takeovers Code

08265 - POWERWELL PAC

Jul 31, 2014
17:21

SPECIAL DEAL AND MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ASSETS AND PROPOSED DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF SPECIAL GENERAL MEETING

Document issued by Offeree Company under the Takeovers Code

08265 - POWERWELL PAC

Mar 31, 2014
11:43

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

Mar 28, 2013
12:18

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 30, 2013
12:20

DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING

Connected Transaction

08265 - POWERWELL PAC

Mar 16, 2012
11:26

PROPOSALS FOR (I)RE-ELECTION OF RETIRING DIRECTORS, (II)GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND (III)AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

08265 - POWERWELL PAC