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NOTICE OF ANNUAL GENERAL MEETING
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(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT, (3) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (4) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (5) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
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