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2025-10-31

Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors

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2025-10-31

PROPOSED ELECTION OF NEW SESSION OF THE BOARD

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2025-10-31

REVISION OF ANNUAL CAPS FOR PREVIOUSLY FULLY EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE 2024 PROPERTY SERVICE AGREEMENTS

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2025-10-31

Terms of Reference of the Nomination Committee of the Board of Directors

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2025-10-31

Terms of Reference of the Audit Committee of the Board of Directors

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