This announcement is a separate document:
椰豐集團:建議發行及購回股份之一般授權; 重選退任董事;委任獨立非執行董事;及股東週年大會通告
S&P International Holding Limited: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;ANDNOTICE OF ANNUAL GENERAL MEETING
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