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2020

Date	Title	Download

23 Sep 2020	Circulars - REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
23 Sep 2020	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 NOVEMBER 2020
23 Sep 2020	Circulars - CONTINUING CONNECTED TRANSACTIONS: EASTERN AIRLINES TRANSACTIONS AND WAIVER IN RELATION TO EASTERN AIRLINES TRANSACTIONS AND NOTICE OF EGM
28 Apr 2020	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2020
28 Apr 2020	Circulars - REPLY SLIP FOR ANNUAL GENERAL MEETING
28 Apr 2020	Circulars - 2019 ANNUAL GENERAL MEETING
09 Jan 2020	Circulars - REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
09 Jan 2020	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETINGTO BE HELD ON THURSDAY, 27 FEBRUARY 2020
09 Jan 2020	Circulars - PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS ANDCERTAIN SUPERVISORS;PROPOSED DETERMINATION OF REMUNERATION STANDARDS FORDIRECTORS OF THE SEVENTH SESSION OF THE BOARD AND FORSUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORYCOMMITTEE;ANDNOTICE OF EGM