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Notice of Annual General Meeting Notice is hereby given that the thirty-ninth Annual General Meeting of Anglo-Eastern Plantations Plc will be held at the office.

City ofUnited kingdomAhmad sarjiPanmure gordonMarcus chan jau chwenStatement of the companyShareholders of the companyHacker youngEastern plantations plcComputershare investor servicesPanmure gordon united kingdom limitedNominees limited companyLondon stock exchangeBank holidaysRelevant dividends to companies housePanmure gordon united kingdom