This announcement is a separate document:
百利達集團控股：購回及發行股份之一般授權、 擴大發行股份之一般授權、 重選退任董事 及 週年股東大會通告
PALINDA GROUP: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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