On behalf of the Board of Directors of the Company, we wish to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming 2023 Annual General Meeting: 

a)  Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back")

b)  Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate")

The Circular to Shareholders for the Proposed Share Buy Back and Statement to Shareholders setting out the details of the above proposals will be despatched in due course. 

This announcement is dated 27 February 2023.

Announcement Info