August 14, 2023 Notification of publication of Corporate Communication on the Company’s website by Investor@Guru
June 30, 2023 Notification of publication of Corporate Communication on the Company’s website by Investor@Guru
June 30, 2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 8 AUGUST 2023 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF) by Investor@Guru
June 30, 2023 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING by Investor@Guru