- Narrative Type
| - Narrative Text
|
| Additional Text | The Annual General Meeting ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. |
| Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate the AGM by way of electronic means: |
| Additional Text | 1. Notice of AGM 2. Proxy Form 3. Important Notice to shareholders regarding the Company's AGM to be held on 25 April 2023 |
| Additional Text | 11 April 2023 - Please refer to the attached revised Proxy Form with the correct numerical order. The Ordinary Businesses in relation "To approve Directors' fees for the financial year ending 31 December 2023" should be labelled as no. "5" instead of no. "4". |