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  • Create Date 2022-03-17
  • Last Updated 2022-03-17

(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING