Number of Shares in respect of which the holders are required under the Listing Rules to abstain from voting at the AGM: Nil.Number of Shares in respect of which the holders are entitled to attend but are required to abstain from voting in favour of the resolutions set out in Rule 13.40 of the Listing Rules: Nil.Number of Shares in issue and number of Shares in respect of which the holders are entitled to attend and vote on the proposed resolutions at the AGM: 694,010,334 Shares.To extend the general mandate granted to theĭirectors to issue, allot and deal with shares byĪll Directors of the Company attended the AGM in person or by electronic means. Number of the existing shares in the Company
To issue, allot and deal with shares in the To grant a general mandate to the Directors Or any duly authorised Board Committee toįix their remuneration for the year ending 31 To re-appoint PricewaterhouseCoopers LLP asĪuditor and to authorise the Board of Directors To authorise the Board of Directors or anyĭuly authorised Board Committee to fix theĭirectors' remuneration for the year ending 31 Share for the year ended 31 December 2021.
To declare a final dividend of US$0.1733 per The Auditor's report for the year ended 31 Together with the Directors' statement and To receive and adopt the financial statements Terms defined in the Notice shall have the same meanings in this announcement. POLL RESULTS OF THE ANNUAL GENERAL MEETINGĪt the annual general meeting (the " AGM") of BOC Aviation Limited (the " Company") held on 9 June 2022, votes on all the proposed resolutions as set out in the notice of the AGM dated 26 April 2022 (the " Notice") were taken by poll. (Incorporated in the Republic of Singapore with limited liability) Global-rates.Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. For more information and our disclaimer, click here.Īll central banks interest rates, click here In order to be able to show the data on this page, we make use of a large number of sources of information that we believe to be reliable. Summary of other central banks’ interest rates central bank interest rate Tables - current and historic Canadian central bank interest rates BOC latest interest rate changes change date This page shows the current and historic value of the BOC’s key interest rate.įor a summary of the current interest rates of a large number of central banks please click here. It can also have an effect on the exchange rate of the Canadian dollar. If the Canadian central bank has set a new target for the level of the key interest rate this will usually also lead to a change in the interest rates for loans, mortgages and savings. The Bank of Canada sets a target for the level of the rate: the target for the overnight rate. It is the Canadian base rate at which banks and other financial institutions can borrow money for a period of 1 day (overnight). This interest rate is also called the key policy rate or the overnight rate. When reference is made to the Canadian interest rate this often refers to the key interest rate. The bank also strives for a stable, secure currency, financial stability and the most efficient management of public funds and public borrowings possible. For an overview of current inflation in Canada, click here. The BOC’s most important objective is to maintain the value of Canadian money by keeping inflation low and stable (between 1 and 3%). The Bank of Canada (BOC) is the Canadian central bank. The current Canadian interest rate BOC (base rate) is 1.500 % Graph Canadian interest rate BOC - long-term graph BOC key interest rate - Canadian central bank’s interest rate Charts - historic Bank of Canada interest rates Graph Canadian interest rate BOC - interest rates last year