(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN CHAIRPERSON OF AUDIT COMMITTEE
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) CONDITIONAL GRANT OF SHARE AWARDS TO EXECUTIVE DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
