AGM/EGM

AGM/EGM

Minutes of the Annual General Meeting of Shareholders for the year 2019

Minutes of the Annual General Meeting of Shareholders for the year 2019

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AGM 2019

1 Notice AGM2019

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2 Enclosure 1 Minutes AGM2018

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3 Enclosure 3 Profiles of the Persons Nominated to be Directors

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4 Enclosure 4 Profiles of the Director of Subsidiaries

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5 Enclosure 5 Articles of Association

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6 Enclosure 6 Proof of entitlement for Participation in the Shareholders' Meeting

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7 Enclosurd 7 Profiles of the Independent Directors appointed as proxy by the Company

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8 Enclosure 8 Proxy Form A

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8 Enclosure 8 Proxy Form B

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8 Enclosure 8 Proxy Form C

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9 Enclosure 9 Registration Form

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10 Enclosure 10 Map of Location for AGM 2019

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EGM 2019

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019

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1 Notice EGM 1-2019

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2 Enclo2 Minutes AGM2019

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3 Enclosure 2 Capital Increase Report F53-4

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4 Enclosure 3 Imformation RO2019

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5 Enclosure 4 Preliminary details of the warrants B-W5

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6 Enclosure 5 Articles of Association

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7 Enclosure 6 Proof of entitlement for participation in the Shareholder's Meeting

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8 Enclosure 7 Profile of Independent Director whom directors may assign as proxy

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9 Enclosure 8A Proxy form A

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10 Enclosure 8B Proxy form B

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11 Enclosure 8C Proxy form C

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12 Enclosure 9 Form Registration

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13 Enclosure 10 Map of location for EGM1-2019

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