Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 which held on February 17, 2023 Post author:admin Post published:April 7, 2023 Post category:The 2023 AGM of Shareholders Post comments:0 Comments You Might Also Like Enclosure 8 Proxy Form A April 7, 2023 Enclosure 3 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position April 7, 2023 Enclosure 8 Proxy Form B April 7, 2023 Leave a Reply Cancel replyCommentEnter your name or username to comment Enter your email address to comment Enter your website URL (optional) Save my name, email, and website in this browser for the next time I comment.
Enclosure 3 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position April 7, 2023
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