This announcement is a separate document:
香港通訊國際控股：建議重選退任董事、更新發行股份之一般授權、批准購股權計劃、修訂組織章程細則及採納新細則及股東週年大會通告
HKC INT'L HOLD: Proposals for Re-election of Retiring Directors, Renewal of the General Mandate to Issue Shares, Approval of Share Option Scheme, Amendment of the Articles of Association and Adoption of the New Articles and Notice of Annual General Meeting
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