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Country Condos: Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the above captioned subject we herewith enclose the Proceedings of the 35th Annual General Meeting of the Company held on Wednesday 10th August 2022 at 02:00 P.M. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM).This is for your information and record.

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