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CONTENTS Notice of Annual General Meeting 2-3 Board of Directors 4 Profile of Directors 5-7 Corporate Information Executive Chairman’Statement of Corporate Governance Other Compliance Information

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Covera01cdr is a form used to report certain information to the relevant authorities.

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The individuals or entities specified by the authorities are required to file covera01cdr.

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The purpose of covera01cdr is to ensure the accurate reporting of specific information to the relevant authorities.

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Covera01cdr requires the reporting of information as determined by the relevant authorities.

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