FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2019
CONNECTED TRANSACTION: RE-AMENDED AND RESTATED NON-COMPETITION DEED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2019
(1) DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF LIMITED PARTNERSHIP INTEREST IN A FUND AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 APRIL 2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 APRIL 2019
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
CONNECTED TRANSACTION: AMENDED AND RESTATED NON-COMPETITION DEED AND NOTICE OF EXTRAORDINARY GENERAL MEETING