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27 Aug 2021
FORM OF PROXY IN CONNECTION WITH 2021 ANNUAL GENERAL MEETING
27 Aug 2021
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND (4) NOTICE OF ANNUAL GENERAL MEETING
16 Mar 2021
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
16 Mar 2021
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING