Shareholders are advised that holding of the 2019 Annual General Meeting (“AGM”) shall be delayed. The principal reason for the delay is the Board’s intention to hold the AGM and Extraordinary General Meeting (“EGM”) on the same day.
The latest date the Annual General Meeting will be held is 28 February 2020. The Board is confident that the necessary approvals enabling both meetings to be held before this date would have been sought.
By Order of the Board
Chief Finance Office