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2020 AGM
ANNUAL GENERAL MEETING 2020
1
Annual Report 2020
2
Circular/Statement to Shareholders
in relation to the:
(a) Proposed Renewal of Existing Shareholders’ Mandate for Recurrent
Related Party Transactions of a Revenue or Trading Nature; and
Proposed New Shareholders’ Mandate for Recurrent Related
Party Transactions of a Revenue or Trading Nature
(b) Proposed Renewal of Share Buy-Back Authority
3
Corporate Governance Report 2020
4
Notice of the 54th Annual General Meeting
5
Proxy Form
6
Request Form
7
Administrative Guide for the 54th Annual General Meeting
2019 AGM
2020 AGM