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Nicco Parks & Resorts Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

07:35 PM, 20th Feb 2023

We enclose herewith a copy of the Postal Ballot Notice dated November 3 2022 along with the Statement pursuant to Section 102 of the Companies Act 2013 (Notice) of Nicco Parks & Resorts Limited (the Company) seeking approval of the Members of the Company on the following resolution being Ordinary Resolution through Postal Ballot:

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