Circulars

April 02, 2026PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18TH MAY, 2026 (OR AT ANY ADJOURNMENT THEREOF) April 02, 2026(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING