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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is hereby given that the Annual Meeting of Shareholders of Ascencia.

South africaUnited kingdomBelinda wong vacherHector espitalierErnst youngShreekantsingh bissessurPhilippe espitalierNaderasen pillay veerasamyMaheswaree madhubLucille louwPierre yves pascalDamien mametAustralian national universityUniversity of cambridgeUniversity of mauritiusDiploma in public administration