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Announcements & Circulars
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
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(1)PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME,(2)PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,(3)PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND (4)NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
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