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卡撒天嬌：建議發行及購回股份的一般授權、重選退任董事、採納新購股權計劃、終止現有購股權計劃及股東週年大會通告
CASABLANCA: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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