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25 October 2024

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

Announcement /

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications Read More »

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Announcement /

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Read More »

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