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ONLINE PLATFORM USER GUIDE
ETC FOR AGM
2026
15/ 4
Online Platform User Guide for the Annual General Meeting
15/4
Proxy Form
15/4
Notice of Annual General Meeting
15/4
Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2025
16/4
Online Platform User Guide for the Annual General Meeting
16/4
Proxy Form
16/4
Notice of Annual General Meeting
16/4
Circular – Proposals for (1) Re-election of Directors, (2) Adjustment of Fees Payable to Directors, (3) General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2024
19/4
Online Platform User Guide for the Annual General Meeting
19/4
Proxy Form
19/4
Notice of Annual General Meeting
19/4
Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2023
17/4
Online Platform User Guide for the Annual General Meeting
17/4
Proxy Form
17/4
Notice of Annual General Meeting
17/4
Circular – Proposals for Re-election and Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
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