This announcement is a separate document:
標準發展集團:(1)建議發行及購回股份之一般授權、(2)重選退任董事、(3)續聘核數師、(4)建議修訂組織章程大綱及細則及 (5)股東週年大會通告
LKS Holding: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS,(4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONAND (5) NOTICE OF ANNUAL GENERAL ME
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