This announcement is a separate document:
誼礫控股：有關 (1)重選退任董事 (2)授出購回股份之一般授權 (3)授出發行股份之一般授權之建議及股東週年大會通告
ELATE HOLDINGS: PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATE TO REPURCHASE SHARES (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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