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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING