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Scan Projects: Board Meeting Outcome for Outcome Of Board Meeting Inter Alia. Approve Notice Venue Date And Time Of EGM And Finalization Of Cut Off Date For Shareholders Who Are Eligible For E-Voting And Chairperson And Scrutinizer Of The Meeting.

Outcome of Board Meeting inter alia. Approve Notice Venue date and Time of EGM and finalization of cut off date for Shareholders who are eligible for E-Voting and Chairperson and Scrutinizer of the Meeting.

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