PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS, (II) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES, (III) ADOPTION OF NEW SHARE OPTION SCHEME, AND (IV) AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS Post date July 26, 2022
ANNOUNCEMENT OF (1) FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022; (2) PAYMENT OF THE SECOND SPECIAL DIVIDEND; (3) PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME; AND (4) PROPOSED AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS Post date June 27, 2022
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