On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of Company, the following Ordinary Resolution was duly passed:-
1. Approval of the Renewal of Shareholders' Mandate and New Shareholders’ Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.
2024-09-20
2024-09-17
2024-09-13
2024-09-12
2024-09-11