01 Feb Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;
(2) Extension of Issue Mandate;
(3) Re-Election of Retiring Directors,
(4) Declaration of a Final Dividend;
(5) Re-Appointment Of Independent Auditor; and Notice of Annual General Meeting
Posted at 16:43h
in
- Version
- Download 219
- File Size 113.01 KB
- File Count 1
- Create Date 2019-02-01
- Last Updated 2022-07-14
Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;
(2) Extension of Issue Mandate;
(3) Re-Election of Retiring Directors,
(4) Declaration of a Final Dividend;
(5) Re-Appointment Of Independent Auditor; and Notice of Annual General Meeting
Attached Files
File | Action |
---|---|
EW8411-Cir_20190201.pdf | Download |