This announcement is a separate document:
星島：重選退任董事、購回股份及發行股份之一般授權、採納新公司細則之建議及股東週年大會通告
SING TAO: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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