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
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)...