FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JUNE 2021 AT 11:20 A.M. (OR ANY ADJOURNMENT THEREOF)
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
Change in Board Lot Size
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2021
ANNUAL REPORT 2020
PROPOSALS FOR ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, (5) BUY-BACK SHARES, AND (6) EXTENSION MANDATE AND NOTICE OF 2021 ANNUAL GENERAL MEETING
NOTICE OF 2021 ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)