This announcement is a separate document:
嘗高美集團：涉及發行及購回股份的一般授權的建議、宣派股息及暫停辦理股份過戶登記手續、重選退任董事及股東周年大會通告
Taste Gourmet: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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