Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] Leave a Comment / administrator Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] Read More »
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING administrator PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING Read More »
Proposed General Mandates To Allot, Issue And Deal With Shares And Repurchase Shares; Re-Election Of Directors; Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme; And Notice Of The Annual General Meeting administrator Proposed General Mandates To Allot, Issue And Deal With Shares And Repurchase Shares; Re-Election Of Directors; Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme; And Notice Of The Annual General Meeting Read More »
Proposed General Mandates To Allot, Issue And Deal With Shares And Repurchase Shares; Re-Election Of Directors; Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme; And Notice Of The Annual General Meeting administrator Proposed General Mandates To Allot, Issue And Deal With Shares And Repurchase Shares; Re-Election Of Directors; Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme; And Notice Of The Annual General Meeting Read More »
