(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; (2) APPOINTMENT OF DIRECTORS; (3) APPOINTMENT OF SUPERVISOR; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES(1) POLL RESULTS OF EXTRAORDINARY GENER
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
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Circulars - [Other] – REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING
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Proxy Forms – FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2022
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Announcements and Notices - [Notice of EGM/SGM] – NOTICE OF EGM
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[Circulars - Issue of Debt Securities / Re-election or Appointment of Director subject to Shareholders’ Approval / Other] - (I) PROPOSED ISSUANCE OF DEBT FINANCING NOTES THROUGH PRIVATE PLACEMENT; (I
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[Announcements and Notices - Inside Information / Issue of Debt Securities] – INSIDE INFORMATION - PROPOSED ISSUANCE OF DEBT FINANCING NOTES THROUGH PRIVATE PLACEMENT
