i) Renewal of authority for Share Buy Back ii) Recurrent Related Party Transactions
Contents
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The Board wishes to inform that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Fourteenth Annual General Meeting :
i) Renewal of authority for the Company to purchase its own ordinary shares;
ii) Renewal of the shareholders' mandate to allow the Group to enter into recurrent related party transactions of a revenue or trading nature.