This announcement is a separate document:
亞洲資源：建議發行及回購股份之一般授權；建議重選董事；建議採納經修訂及重列公司細則；及股東週年大會通告
ASIA RESOURCES: PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
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