Notice is hereby given that the annual meeting of the Company will be held at its registered office, IFS Court, Bank Street, TwentyEight, Cybercity, Ebene 72201, Republic of Mauritius on Friday 28 December 2018 at 10:00 hours (Mauritius time) for the purpose of transacting the following businesses and considering and if deemed fit, passing, with or without modification, the following resolutions:
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