June 28, 2021 Notification of publication of Corporate Communication on the Company’s website by Investor@Guru
June 28, 2021 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JULY 2021 (OR AT ANY ADJOURNMENT THEREOF) by Investor@Guru
June 28, 2021 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING by Investor@Guru
June 28, 2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY 6 AUGUST 2021 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF) by Investor@Guru
June 28, 2021 (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
