2024-05-23
PROPOSED GRANTING OF GENERAL MANDATES
TO ISSUE SHARES AND REPURCHASE SHARES;
PROPOSED RE-ELECTION OF RETIRING DIRECTORS;
PROPOSED RE-APPOINTMENT OF AUDITOR;
PROPOSED AMENDMENTS TO THE 2021 SHARE OPTION SCHEME;
PROPOSED AMENDMENTS TO THE 2021 SHARE AWARD SCHEME;
AND
NOTICE OF ANNUAL GENERAL MEETING