The Board of Directors of the Company wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a New Constitution at the forthcoming Seventh Annual General Meeting of the Company.
The proposed new Constitution will be despatched together with the Annual Report 2019 to the shareholders of the Company in due course.
This announcement is dated 7 October 2019.