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NOTICE OF ANNUAL GENERAL MEETING
2023-04-28
5
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(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AN
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 JUNE 2023
