- Narrative Type
| - Narrative Text
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| Additional Text | Meeting Agenda:
Special Resolution
To approve the Proposed Amendments to Constitution |
| Additional Text | Please see:
(i) attached Notice of Special Meeting dated 31 March 2017;
(ii) attached Circular to Shareholders dated 31 March 2017; and |
| Additional Text | (iii) announcement on Amendment to Articles dated 31 March 2017. |
| Additional Text | Please see attached Results of Special Meeting Held on 25 April 2017. |