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

Sep 5 05:26 ET

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

Jul 5 04:54 ET

COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING

Jul 5 04:45 ET

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

Sep 7, 2023 05:26 ET

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

Jul 24, 2023 05:23 ET

COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING

Jul 24, 2023 05:12 ET

COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022

Sep 8, 2022 05:00 ET

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

Jul 19, 2022 05:09 ET

COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING

Jul 19, 2022 05:01 ET

COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2021

Sep 2, 2021 04:52 ET

COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING

Jul 15, 2021 05:31 ET

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

Jul 15, 2021 05:26 ET

COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2020

Sep 3, 2020 10:26 ET

COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING

Jul 30, 2020 10:12 ET

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

Jul 30, 2020 10:07 ET

COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 5 SEPTEMBER 2019

Sep 5, 2019 08:01 ET

COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING

Jul 11, 2019 05:37 ET

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

Jul 11, 2019 05:23 ET