The company's board has approved several key proposals for shareholder consideration at the upcoming Annual General Meeting.

These include a significant proposed change in the company's name, alterations to its business objectives, and the adoption of new foundational company documents.

Shareholders will also consider the re-appointment of Secretarial Auditors.

Furthermore, the board appointed a new internal auditor and a Company Secretary.

A change in the company's registered office was also approved.

Important dates for shareholder e-voting and book closure for the AGM were also announced.