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/ Investor Relations / Announcement & Circulars
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Updatetime:2026/8/4
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NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026.pdf
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(1) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) PROPOSED CHANGE OF AUDITORS; AND (3) NOTICE OF THE FIRST EGM OF 2026
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