PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF AGM
2025-04-30
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING