This announcement is a separate document:
賽伯樂國際控股：I. 涉及發行可換股優先股的關連交易； II. 建議授出發行可換股優先股的特別授權；及 III. 股東特別大會通告
CYBERNAUT INT'L: I. CONNECTED TRANSACTION INVOLVING ISSUE OF CONVERTIBLE PREFERENCE SHARES; II. PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERTIBLE PREFERENCE SHARES; AND III. NOTICE OF EXTRAORDINARY GENERAL MEETING
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