CALC: NOTICE OF ANNUAL GENERAL MEETING
Apr 23 22:40
CALC: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 23 22:32
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 DECEMBER 2023
Dec 15, 2023 16:33
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 28, 2023 16:33
CALC: NOTICE OF ANNUAL GENERAL MEETING
Apr 17, 2023 21:37
CALC: PROPOSALS FOR(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 17, 2023 21:32
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 23 MAY 2022
May 23, 2022 17:06
CALC: POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 MAY 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
May 23, 2022 16:43
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
Apr 27, 2022 16:37
CALC: NOTICE OF ANNUAL GENERAL MEETING
Apr 8, 2022 16:52
CALC: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 8, 2022 16:44
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 24 DECEMBER 2021
Dec 24, 2021 18:04
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 8, 2021 18:14
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 7 JUNE 2021
Jun 7, 2021 18:12
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
May 14, 2021 17:10
CALC: POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 7 MAY 2021
May 7, 2021 16:50
CALC: NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2021 17:32
CALC: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2021 17:29
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 10 MARCH 2021
Mar 10, 2021 17:08
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
Feb 22, 2021 18:18
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