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NOTICE OF BOARD MEETING

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NOTICE OF BOARD MEETING

04Jun2026-06-04

NOTICE OF BOARD MEETING

Chung Nicky2026-06-04T14:23:09+08:00

By Chung Nicky Announcements and Notices Comments Off on NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

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Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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