Announcements 2020-2025
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29
九月
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023 AND RETIREMENT OF DIRECTORS
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21
八月
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POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
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8
八月
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NOTICE OF ANNUAL GENERAL MEETING
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8
八月
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(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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8
八月
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FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2023 TO BE HELD ON 29 AUGUST 2023
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30
六月
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APPOINTMENT OF EXECUTIVE DIRECTORS
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29
六月
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ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
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27
六月
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COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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23
六月
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FURTHER AMENDMENTS TO PLACING AGREEMENT FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE
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15
六月
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NOTICE OF BOARD MEETING
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