Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1) ANNUAL GENERAL MEETING ON 24 JUNE 2021 POLL RESULTS (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND (4) APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE

[featured_image]
Download
Download is available until [expire_date]
  • Version
  • Download 12
  • File Size 115.78 KB
  • File Count 1
  • Create Date 24/06/2021
  • Last Updated 09/04/2023

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1) ANNUAL GENERAL MEETING ON 24 JUNE 2021 POLL RESULTS (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND (4) APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE