Latest Breaking News On - உள்கட்டமைப்பு மேலாண்மை - Page 18 : comparemela.com

Appointment of a non-executive director:  Ms Shelley  Wai Man Lo Amendment of the Summary of the principal terms of the Tharisa plc Long-Term Incentive Plan 2021 Withdrawal of resolution 3.3. to be tabled at Annual General Meeting ( AGM ) Shareholders are advised that ordinary resolution 3.3, which proposes the election of Ms Vaneese Wing Ye Chu as director of the Tharisa Board of Directors ( the Board ), has been withdrawn from consideration at the Company s upcoming AGM scheduled for 10 February 2021, due to Ms Chu no longer being available for election. She will therefore retire by rotation with effect from the conclusion of the AGM. Despite her relatively short tenure as member of the Board, Ms Chu has made a valuable contribution to the Company and the Board wishes her well.

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