25 May 2017
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING