PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON TUESDAY, 9 JANUARY 2024
(1) MAJOR AND CONNECTED TRANSACTION CONDITIONAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE REMAINING 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTION CONDITIONAL AGREEMENT IN RELATION TO THE SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Disclosure of Dealings under Rule 22 of the Takeovers Code
Disclosure of Dealings under Rule 22 of the Takeovers Code
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023