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2023 Jan 20
06:10
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2023 Jan 19
16:41
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2023 Jan 18
19:36Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2023 Jan 12
17:22
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2023 Jan 12
17:14
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2023 Jan 05
15:51
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2023 Jan 05
15:51
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2023 Jan 05
15:50
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2023 Jan 05
15:50
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2023 Jan 03
17:20Issue of Shares / Connected Transaction
CONNECTED TRANSACTION - EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE