This announcement is a separate document:
久泰邦達能源：建議末期股息、重選退任董事、發行及購回股份的一般授權、章程細則之修訂及股東週年大會通告
Perennial Energy: PROPOSALS FOR FINAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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