This announcement is a separate document:
南洋集團：股東周年大會通告;有關本公司購回本身股份之一般授權及重選告退董事之建議
Nanyang: NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS RELATING TO A GENERAL MANDATE FOR REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND RE-ELECTION OF RETIRING DIRECTORS
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