Proposals for (1) granting of general mandates to issue and repurchase shares; (2) extension of issue mandate; (3) re-election of retiring directors; (4) re-appointment of independent auditor; (5) proposed amendments to the existing M&A; and notice of 2026 agm
Filed with HKEX · Stock code 1657 ·
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Earlier from Sg
- Proposed amendments to the existing M&A
- Change of financial year end date
- Form of Proxy for use at the Extraordinary General Meeting
- Notice of extraordinary general meeting