Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]

08:08 28 April in Announcements and Notices
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PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS;(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY;(III) AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS;AND (IV) NOTICE OF ANNUAL GENERAL MEETING (452KB)