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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

Column:Announcements Time:2023-07-27 Author: CA Culture
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES & TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM & ARTICLES OF ASSOCIATION & ADOPTION OF THE AMENDED & RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION;& NOTICE OF AGM