POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2024 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE EIGHTH AMENDED AND R
No Data