This announcement is a separate document:
榮暉控股：(I)建議授出發行新股份及購回股份之一般授權；(II)重選董事；及(III)股東週年大會通告
STARGLORY HLDGS: (I) PROPOSALS FOR GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(II) RE-ELECTION OF DIRECTORS;AND(III) NOTICE OF ANNUAL GENERAL MEETING
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