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| Create Date | 2018-07-27 |
| Last Updated | 2018-07-27 |
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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