Next Day Disclosure Return
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2026
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
PLACING OF NEW SHARES UNDER GENERAL MANDATE
SMART VISION
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