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Announcement

Home > Form of Proxy for the Annual General Meeting to be Held on Wednesday, 28 November 2018

Form of Proxy for the Annual General Meeting to be Held on Wednesday, 28 November 2018

  • October 25, 2018
E01752_proxy_20181023_0257Download
PrevPreviousANNUAL REPORT 2018
NextProposed Re-election of Directors and Proposed Grant of General Mandates to Repurchase Shares and To Issue Shares and Notice of Annual General MeetingNext

Relevant Documents

Documents on Display

2025-05-30

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Notification Letter and Reply Form to Non-registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting

2025-05-30

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

2025-05-30

Invitation Letter to Non-Registered Shareholders for Online Attendance at Extraordinary General Meeting

2025-05-30

Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting

2025-05-30

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JULY, 2025

2025-05-30

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