Announcements and Notices - [Date of Board Meeting]

Date Of Board Meeting

Form Of Proxy For Use At Annual General Meeting

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

(1) Proposals For General Mandates To Issue Shares
 (Including Resell Or Transfer Treasury Shares) 
And Repurchase Shares
 (2) Re-Election Of Retiring Directors
And
 (3) Notice Of Annual General Meeting

Announcements and Notices - [Overseas Regulatory Announcement - Other]

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Date Of Board Meeting

Form Of Proxy For Use At Annual General Meeting

Notice Of Annual General Meeting

(1) Proposals For General Mandates To Issue Shares (Including Resell Or Transfer Treasury Shares) And Repurchase Shares (2) Re-Election Of Retiring Directors And (3) Notice Of Annual General Meeting

Overseas Regulatory Announcement