Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
previous item: Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023
next item: Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED
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