(1) Redesignation of Director; (2) Change of Chairman; (3) Appointment of Executive Director; (4) Changes in Composition of Board Committees; and (5) Change of Authorised Representative and Process Agent
(1) Redesignation of Director; (2) Change of Chairman; (3) Appointment of Executive Director; (4) Changes in Composition of Board Committees; and (5) Change of Authorised Representative and Process Agent — ANALOGUE HOLDINGS LIMITED
