|
Definitions |
2 |
|
Contents |
4 |
|
Introduction |
5 |
|
Details Of The Proposed Shareholders’ Mandate |
6 |
|
Details Of The Proposed Adoption Of New Constitution |
11 |
|
Rationale And Benefits Of The Proposals |
12 |
|
Effects Of The Proposals |
12 |
|
Approval Required |
12 |
|
Directors’ And Major Shareholders’ Interests |
12 |
|
Directors’ Recommendation |
13 |
|
AGM |
13 |
|
General Information |
14 |


