Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
] GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR
TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES;
RE-APPOINTMENT OF AUDITOR;
RETIREMENT AND RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
