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Circulars

16 April 2019

Statement/Circular to Shareholders dated 16 April 2019 pertaining to: Part (A) Proposed Renewal of Authority to Buy-Back its Own Shares by the Company; Part (B) Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part (C) Proposed Adoption of New Constitution of the Company.



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