Announcements and Notices - [Final Results] MEETING OF THE BOARD
previous item: Circulars - [General Mandate / Re-election or Appointment of Director / Repurchase of Shares] PROPOSED RE-ELECTION OF DIRECTORS & PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES & NOTICE OF ANNUAL GENERAL MEETING
next item: Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Roles and Functions
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