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Resolved 27 April 2026Scheduled Appointment Date26 June 2026 (whether shareholder approval is required is not disclosed)
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | 26 June 2026 (whether shareholder approval is required is not disclosed) |
Items this document does not state (19)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
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