TECH PRO

(1) Proposed Increase in Authorised Share Capital and (2) Notice of Extraordinary General Meeting

Details
Category: CIRCULAR
  • Print

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Circular (1) Renewal of General Mandates to issue new Shares and Repurchase Shares (2) Retirement of Directors and Re-election of the Retiring Directors (3) Termination of Existing Share Option Scheme and Adoption of new Share Option Scheme (4) Notice of

Details
Category: CIRCULAR
  • Print

(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF THE RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval-2016

Details
Category: CIRCULAR
  • Print

(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Interim Report-2016

Details
Category: CIRCULAR
  • Print

2016 Interim Report

Annual Report 2015

Details
Category: CIRCULAR
  • Print

2015 Annual Report

More Articles...

  1. Proposed Share Subdivision and Notice of EGM
  2. Very Substantial Acquisition and Notice of EGM
  3. (1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Retirement of Directors and RE-election of the Retiring Directors; and (3) Notice of Annual General Meeting
  4. Proposal for Bonus Issue of Shares and Notice of Extraordinary General Meeting

Login Menu

Links

Links

Links3

Copyright © 2019 TECH PRO. All Rights Reserved.
  • social
  • social
  • social
  • social