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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-04-08
11
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(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF A
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE COMPANY PURSUANT TO THE BOARD RESOLUTION PASSED ON 16 AUGUST 2017 AND REVISED ON 27 MARCH 2026
