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45th Annual General Meeting

Updated on 30 Apr 2024

  1. Notice of 45th AGM

  2. Form of Proxy for 45th AGM

  3. Annual Report 2023

  4. Corporate Governance Report 2023

  5. Circular in relation to Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Circular”)

  6. Requisition Form