-
Apr 29, 2024
16:47
-
Apr 29, 2024
16:38Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
Amendment of Constitutional Documents
-
Apr 29, 2024
16:37
-
Apr 29, 2024
08:04
-
Apr 29, 2024
07:47
-
Apr 28, 2024
18:26GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Amendment of Constitutional Documents
-
Apr 26, 2024
20:49Notification letter to Non-registered Holders and Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
Other
-
Apr 26, 2024
20:44Notification letter to Registered Shareholders and Change Request Form - Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
Other
