This announcement is a separate document:
新百利融資：建議發行新股份及購回股份、自股份溢價賬派付末期股息之一般授權、重選董事及股東週年大會通告
SOMERLEY CAP: PROPOSALS FOR GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES,PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUMACCOUNT, RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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