We wish to inform that the Company will provide remote e-voting facility to its members to vote electronically on all resolutions as set out in the Notice of 42nd AGM and also during the AGM through e-voting system.
The remote e-voting shall commence on Wednesday, September 27, 2023 at 09:00 a.m. and end on Saturday, September 29, 2023 at 05:00 p.m.
The Cut-off date for determining the eligibility of the shareholders to exercise remote e-voting and e-voting at AGM is Saturday, September 23, 2023.
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