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Circulars

2026
[ 2026-05-15 ]
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2026
[ 2026-05-15 ]
(1) PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING