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2023 Apr 11
17:01General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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2023 Apr 04
17:03General 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 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; (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2023 Mar 31
17:23
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2023 Mar 31
17:20
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2023 Mar 31
17:17
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2023 Mar 31
17:06General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULAR ((I) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS, AND (III) NOTICE OF 2023 ANNUAL GENERAL MEETING)
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2023 Mar 30
19:20
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2023 Mar 27
19:19
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2023 Mar 27
19:17
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2023 Mar 27
19:12
