| Proxy Forms |
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FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024 (OR ANY ADJOURNMENT THEREOF)
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Time：2024/4/18
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| Announcements and Notices |
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NOTICE OF 2024 ANNUAL GENERAL MEETING
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Time：2024/4/18
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| Circulars |
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| Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares/General Mandate |
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PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATE TO ISSUE SHARES, (5) GENERAL MANDATE TO REPURCHASE SHARE
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Time：2024/4/18
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