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Board of Directors and Committees Announcement Notice Corporate Governance
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Announcement

Announcement

Download Date of Board Meeting(15 August 2019) 2019 / 08 / 15

Announcement

Download DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASISOF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE;(II) APPLICATION FOR WHITEWASH WAIVER; AND (III) NOTICE OF EGM(2 August 2019) 2019 / 08 / 02

Announcement

Download NOTICE OF EXTRAORDINARY GENERAL MEETING(2 August 2019) 2019 / 08 / 02

Monthly Return

Download Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019(2 August 2019) 2019 / 08 / 02

Proxy Form

Download Proxy Form 2019 / 08 / 02

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