(1) CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2023
Next Day Disclosure Return
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 NOVEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
COMPLETION OF SUBSCRIPTION OF COLLATERALISED CONVERTIBLE NOTES UNDER SPECIFIC MANDATE