CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS
REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR
TO CONFIRM THE APPOINTMENT OF ARNOLD GOLDBERG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
RETIREMENT AND RE-ELECTION OF DIRECTOR - "MANISHA GIROTRA"
RETIREMENT AND RE-ELECTION OF DIRECTOR - "RACHEL JAFTA"
RETIREMENT AND RE-ELECTION OF DIRECTOR - "MARK SOROUR"
RETIREMENT AND RE-ELECTION OF DIRECTOR - "YING XU"
RE-ELECTION AND APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE - "SHARMISTHA DUBEY"
RE-ELECTION AND APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE - "MANISHA GIROTRA"
RE-ELECTION AND APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE - "ANGELIEN KEMNA"
RE-ELECTION AND APPOINTMENT OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "DEBRA MEYER" (CHAIR)
RE-ELECTION AND APPOINTMENT OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "RACHEL JAFTA"
RE-ELECTION AND APPOINTMENT OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "PHUTHI MAHANYELE-DABENGWA"
RE-ELECTION AND APPOINTMENT OF THE MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "YING XU"
APPROVAL OF THE COMPANY'S REMUNERATION POLICY
APPROVAL OF THE COMPANY'S REMUNERATION REPORT
APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS
APPROVAL OF GENERAL AUTHORITY TO ISSUE SHARES FOR CASH
GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - BOARD: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - BOARD: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - AUDIT COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - AUDIT COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - RISK COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - RISK COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - NOMINATIONS COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - NOMINATIONS COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - ALL MEMBERS: DAILY FEES WHEN TRAVELLING TO AND ATTENDING MEETINGS OUTSIDE HOME COUNTRY OR ATTENDING MEETING VIRTUALLY
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2028 - TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT
GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE NASPERS ORDINARY SHARES IN THE COMPANY
GRANTING THE SPECIFIC REPURCHASE AUTHORISATION
GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY