This announcement is a separate document:
亞洲聯合基建控股：(1) 重選退任董事、(2) 發行股份及購回股份之一般授權、(3) 建議修訂公司細則及(4) 股東週年大會通告
ASIA ALLIED INF: (1) Re-Election of Retiring Directors, (2) General Mandates to Issue Shares and Repurchase Shares, (3) Proposed Amendments to the Bye-Laws and (4) Notice of Annual General Meeting
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