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Home > Notice/Circular

22 th Sep
2025

SUPPLEMENTAL ANNOUNCEMENT ON ELECTION OF NEW SESSION OF BOARD OF DIRECTORS

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22 th Sep
2025

SECOND SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED SEPTEMBER 9, 2025 AND THE SUPPLEMENTAL CIRCULAR DATED SEPTEMBER 12, 2025

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15 th Sep
2025

SUPPLEMENTAL NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING

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15 th Sep
2025

SUPPLEMENTAL FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, SEPTEMBER 29, 2025

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15 th Sep
2025

PROPOSED ELECTION OF TWO NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

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