Notification Letter and Change Request Form
Notification Letter and Change Request Form to Registered Shareholders
Form of Proxy for Annual General Meeting to Be Held on 10 November 2022
Re-Election of Retiring Directors and Continuous Appointment of an Independent Non-Executive Director Who Has Served for More Than Nine Years, General Mandates to Issue and Repurchase Shares, Re-Appointment of Auditor, Proposed Amendments to the Existing Bye-Laws and Notice of Annual General Meeting for the Years of 2021 and 2022