Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
] (1) RE-DESIGNATION OF
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AS NON-EXECUTIVE DIRECTOR
(2) APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTOR
AND
(3) RESIGNATION OF NON-EXECUTIVE DIRECTOR
