-
May 02, 2025
21:20(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Re-election or Appointment of Director subject to Shareholders' Approval
-
Mar 04, 2025
18:40
-
Mar 04, 2025
18:39
-
Sep 16, 2024
17:41
-
Sep 16, 2024
17:40
-
Jun 04, 2024
22:02
-
Jun 04, 2024
21:56
-
Jun 04, 2024
21:37(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
Amendment of Constitutional Documents