Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] 08:05 10 June in Announcements and Notices by renco-admin 0 Comments 0 Likes PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RE-APPOINTMENT OF AUDITOR; (III) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (292KB)
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