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| Additional Text | Please refer to the following documents attached in relation to the Company's Annual General Meeting ("AGM"): |
| Additional Text | 1. Notice of AGM dated 12 April 2023; 2. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate; 3. Proxy Form; and 4. AGM Additional Information. |
| Additional Text | No printed copies will be mailed to shareholders. Please read these documents for more information. |
| Additional Text | Please refer to the attachment for the results of the AGM held on 27 April 2023 at 10.00 a.m. |