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Extraordinary General Meeting to be held on 3 June 2020

1. Notification to Shareholders dated 18 May 2020

2. Notice of EGM

3. Circular to Shareholders in relation to the Proposed New Shareholder Mandate for Recurrent      Related Party Transactions of a revenue or trading nature

4. Proxy Form (EGM)

5. Administrative Guide

6. Form to request for hardcopy

44th Annual General Meeting to be held on 18 June 2020

1. Notification to Shareholders dated 18 May 2020

2. Annual Report 2019

3. Notice of 44th AGM

4. Circular to Shareholders in relation to the Proposed Renewal of Shareholder Mandate   for 

    Recurrent Related Party Transactions of a revenue or trading nature.          

5. Proxy Form (AGM)

6. Administrative Guide

7. Form to request for hardcopy

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