2026-06-08
PROPOSED GRANTING OF GENERAL MANDATES
TO ISSUE SHARES AND REPURCHASE SHARES;
PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AND PROPOSED ELECTION OF DIRECTOR;
PROPOSED RE-APPOINTMENT OF AUDITOR;
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND
SERVICE PROVIDER SUBLIMIT;
AND
NOTICE OF ANNUAL GENERAL MEETING