This announcement is a separate document:
新濠國際發展：股東週年常會通告、建議重選董事及發行股份及購回股份之一般授權 及採納新購股權計劃
MELCO INT'L DEV: NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND ADOPTION OF THE NEW SHARE OPTION SCHEME
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