Notification Letter to Registered Shareholder and Reply Form – Election of Means of Receipt of Corporate Communications
(1) Proposals for General Mandates to Issue Shares and to Repurchase Shares; (2) Re-Election of Retiring Directors; (3) Proposed Change of Company Name; (4) Proposed Amendments to the Memorandum and Articles of Association and Adoption of the New Set of Amended and Restated Memorandum and Articles of Association; (5) Proposed Capital Reorganisation; and (6) Notice of Annual General Meeting