TO AUTHORISE THE DIRECTORS TO ALLOT THE CONDITIONAL PLACING SHARES, INTEREST SHARES AND UNDERWRITING WARRANTS IN CONNECTION WITH THE CONDITIONAL PLACING
TO AUTHORISE THE DIRECTORS TO ALLOT THE OPEN OFFER SHARES IN CONNECTION WITH THE PROPOSED OPEN OFFER
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF THE OPEN OFFER SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY
TO APPROVE THE DISAPPLICATION OF SHAREHOLDER PRE-EMPTION RIGHTS GENERALLY