POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 10 JUNE 2021; CHANGES OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN AUTHORISED REPRESENTATIVE; AND CHANGES IN COMPOSITION OF REMUNERATION, AUDIT AND NOMINATION COMMITTEES

Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 10 JUNE 2021; (2) CHANGES OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN AUTHORISED REPRESENTATIVE; AND (4) CHANGES IN COMPOSITION OF REMUNERATION, AUDIT AND NOMINATION COMMITTEES

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