The Company Secretary Sherwin Iron Limited / Citizen International Investments Pte Ltd / Secretary SHERWIN IRON LIMITED / SHERWIN IRON LIMITED / Citizen International Investment Limited. / /
Event
General or Shareholder Meeting / / /
Movie
Power of Attorney / /
Person
Resolution / Jerry Ren / Roy McKelvie / Peter Heading / Lachlan Douglas / Rodney Illingworth / /
Position
director of the company / Attorney / director Against Abstain Authorised / representative / director of the Company and Directors / Director To / chairman / General / GENERAL MEETING The General / director of the company” / Director / Director In accordance with / director in a notice / director of the company. / /
SHERWIN IRON LIMITED ABN[removed]NOTICE OF GENERAL MEETING The General Meeting of the Company will be held at Suite 4, 4 Shepherd St,