PROPOSED RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; DECLARATION AND PAYMENT OF FINAL DIVIDEND; GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED ADOPTION OF THE RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE

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Announcement and Circular

PROPOSED RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; DECLARATION AND PAYMENT OF FINAL DIVIDEND; GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED ADOPTION OF THE RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE 2026-05-20

PROPOSED RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; DECLARATION AND PAYMENT OF FINAL DIVIDEND; GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED ADOPTION OF THE RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING.pdf