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Directors Information

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Memorandum and Articles of Association

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020 (OR ANY ADJOURNMENT OF SUCH MEETING

2020-04-28

Sunshine Securities

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20200428062947478

PRE：MAJOR TRANSACTIONS FORMATION OF PARTNERSHIP AND INVESTMENT INTO KEMAI PULP

NEXT：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

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