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46th Annual General Meeting

Updated on 30 April 2025

  1. Notice of 46th AGM

  2. Form of Proxy for 46th AGM

  3. Annual Report 2024

  4. Corporate Governance Report 2024

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

  6. Requisition Form