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Shareholders' Information

Notice for Annual General Meeting

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AGM Notice Download

Attendance Slip / Proxy form

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Attendance Slip / Proxy form Download

Book Closure

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Book Closure Download
E-Voting For The AGM Download

E-Voting Results

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E-VOTING RESULTS Download

Scrutinizer Report

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Outcome of AGM Download
Scrutinizer's Report Download

Notice of Board Meeting to Consider Financials

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Notice of Board Meeting to Consider Financials Download

Extract of Annual Return

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MGT-9(2019-20) Download