The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval at an Extraordinary General Meeting to be convened at a later date for the following proposals:
1. Proposed Shareholders’ Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
(Collectively the “Proposed Shareholders’ Mandate” or “Proposals”)
A circular to the shareholders containing the details of the Proposed Shareholders’ Mandate will be issued in due course.
This announcement is dated 21 July 2023.