Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;
(2) Extension of Issue Mandate;
(3) Re-Election of Retiring Directors
(4) Declaration of a Final Dividend;
(5) Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

04 Mar Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;
(2) Extension of Issue Mandate;
(3) Re-Election of Retiring Directors
(4) Declaration of a Final Dividend;
(5) Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

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Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;
(2) Extension of Issue Mandate;
(3) Re-Election of Retiring Directors
(4) Declaration of a Final Dividend;
(5) Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

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