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2026/03/24
NOTICE OF THE ANNUAL GENERAL MEETING OF 2025
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Terms of Reference for Remuneration and Appraisal Committee
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Cash Dividend Announcement for Equity Issuer
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(1) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS (2) PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) PROPOSED DIRECTORS' REMUNERATION
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