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CONTENTS
LETTER TO THE SHAREHOLDERS OF THE COMPANY CONTAINING:
PAGE
1.
INTRODUCTION
1
2.
DETAILS OF THE PROPOSED SHAREHOLDERS’ MANDATE
2
3.
DETAILS OF THE PROPOSED ADOPTION OF NEW CONSTITUTION
7
4.
RATIONALE AND BENEFITS OF THE PROPOSALS
7
5.
EFFECTS OF THE PROPOSALS
8
6.
APPROVAL REQUIRED
8
7.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
8
8.
DIRECTORS’ RECOMMENDATION
9
9.
AGM
9
10.
GENERAL INFORMATION
10
APPENDIX I - PROPOSED NEW CONSTITUTION