This announcement is a separate document:
倍搏集團：(1) 股東周年大會投票結果; (2) 獨立非執行董事退任; (3) 委任獨立非執行董事; 及 (4) 董事委員會組成變更
HangKan: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF NDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
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