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Additional Text | Please refer to the following documents in relation to the Company's Extraordinary General Meetings ("EGM") attached for more information:
1. Circular for adoption of Share Purchase Mandate and Notice of EGM; 2. Proxy form for the EGM; and 3. Invitation to Shareholders for General Meetings 2020. |
Additional Text | The EGM of the Company will be held by way of electronic means and shareholders of the company ("Shareholders") will not be able to attend at the EGM in person. |
Additional Text | Please refer to the attached Invitation to Shareholders for General Meetings 2020 for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means. |