Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A; AND (5) NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 JUNE 2026
PROPOSED AMENDMENTS TO THE EXISTING M&A AND PROPOSED ADOPTION OF THE NEW M&A
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES