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Annual Report

Notice of Meeting

Proxy Document

Annual General Meeting Outline

  1. Consideration of the 2019 Annual Report of the Company
  2. Adoption of the Company's Remuneration Report
  3. Re-election of Mr Laurence Freedman AM as a Director of the Company
  4. Re-election of Mr Zhigang Zhang as a Director of the Company
  5. Increase in the maximum aggregate annual remuneration of non-executive Directors (NEDs)
  6. Participation of Directors in Share Placement
  7. Participation of PET Executives in Share Placement
  8. Other Business

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