1. Board's resolutions relating to the following:-
- 2019 year end results
- Dividend payment
- Convening of 2020 AGM & related matters
- Re-Election of the Retiring ARCG and NRC
2. The explanation of operating results 2019 year end results
3. Form 45 (Summary of 2019 year end results)
4. Financial Statements
Attachments
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