00320 COMPUTIME
- 0.410
- 0.0000.00%
COMPUTIME News
COMPUTIME: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN CHAIRPERSON OF AUDIT COMMITTEE
COMPUTIME: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) CONDITIONAL GRANT OF SHARE AWARDS TO EXECUTIVE DIRECTOR
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
COMPUTIME: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERAT
COMPUTIME: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEM
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022
COMPUTIME: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2021
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
COMPUTIME: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2020
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
COMPUTIME: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 5 SEPTEMBER 2019
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
COMPUTIME: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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