This announcement is a separate document:
法諾集團：建議(1)授出發行新股份及購回股份之 一般授權及購回授權； (2)重選退任董事； 及 (3)股東週年大會通告
FARNOVA GROUP: PROPOSALS FOR (1) GRANTING OF THE GENERAL MANDATE AND REPURCHASE MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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