Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
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General Mandate |
31/07/2025 |
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VOLUNTARY ANNOUNCEMENT
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General Mandate |
31/03/2023 |
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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
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General Mandate |
28/07/2022 |
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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
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General Mandate |
27/07/2021 |
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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
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General Mandate |
16/07/2020 |
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