| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 25 Jul 2023 | 11 Aug 2023 | 17 Aug 2023 |
| The Company has fixed Thursday August 10 2023 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Register of Members and the Share Transfer books of the Company will remain closed from Friday August 11 2023 to Thursday August 17 2023 (both days inclusive) for the purpose of the AGM. | |||
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