Circulars
2017
18
May
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
06
Apr
(1) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016