Circulars-[General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval /Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, REAPPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

[featured_image]
Download
Download is available until [expire_date]
  • Version
  • Download 9
  • File Size 274.06 KB
  • File Count 1
  • Create Date 27/04/2021
  • Last Updated 09/04/2023

Circulars-[General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, REAPPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING