This announcement is a separate document:
安悅國際控股：建議重選退任董事；發行及購回股份的一般授權；建議更改公司名稱；及股東週年大會通告
ON REAL INT'L: PROPOSED RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;PROPOSED CHANGE OF COMPANY NAME;ANDNOTICE OF ANNUAL GENERAL MEETING
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