2025042400799
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change of Nomination Committee Member / Change in Shareholding] (1) COMPLETION OF SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) CHANGE OF BOARD COMPOSITION AND BOARD COMMITTEES AND (3) CHANGE OF AUTHORISED REPRESENTATIVE