Circular To Shareholders In Relation To: (A) Share Buy-back Statement In Relation To The Proposed Renewal Of Share Buy-Back Authority; (B) Proposed Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And (C) Proposed Adoption Of The New Constitution Of The Company
CIRCULAR TO SHAREHOLDERS IN RELATION TO: (A) SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (B) PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (C) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY
