Re-Election and Redesignation of Retiring Directors Proposed Appointment of New Independent Non-Executive Director and Supplemental Notice of Annual General Meeting
Revised Form of Proxy for Annual General Meeting to Be Held on 23 September 2026
Form of Proxy for Annual General Meeting to Be Held on 23 September 2026
(I) General Mandates to Issue and Repurchase Shares (Ii) Re-Election of Retiring Directors (Iii) Re-Appointment of Auditor and Notice of Annual General Meeting