Circulars

22 April 2021
Statement/Circular to Shareholders dated 22 April 2021 pertaining to: Part (A) Proposed Renewal of Authority to Buy-Back its Own Shares by the Company; Part (B) Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part (C) Proposed Amendments to the Company's Constitution