(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED FINAL DIVIDEND, (4) PROPOSED EXTENSION OF UNLISTED OPTION AND ISSUANCE OF OPTION SHARES UNDER SPECIFIC MANDATE AND (5) NOTICE
2025-05-19
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED FINAL DIVIDEND, (4) PROPOSED EXTENSION OF UNLISTED OPTION AND ISSUANCE OF OPTION SHARES UNDER SPECIFIC MANDATE AND (5) NOTICE
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