Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) DECLARATION OF FINAL DIVIDEND
(2) GENERAL MANDATES TO ISSUE SHARES AND
SELL TREASURY SHARES AND TO REPURCHASE SHARES
(3) RE-ELECTION OF RETIRING DIRECTORS
(4) RE-APPOINTMENT OF AUDITORS
AND
(5) NOTICE OF THE ANNUAL GENERAL MEETING
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