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NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) PROPOSED GRANT OF SHARE OPTIONS BEYOND THE SCHEME MANDATE LIMIT AND MAXIMUM ENTITLEMENT OF INDIVIDUAL PARTICIPANTS AND GRANT OF SHARE OPTIONS TO THE DIRECTORS, (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, (3) PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE, AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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