This announcement is a separate document:
恩達集團控股：建議發行及購回股份之一般授權、重選退任董事、末期股息、採納新組織章程大綱及章程細則及股東週年大會通告
YAN TAT GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, FINAL DIVIDEND, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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