This announcement is a separate document:
富臨集團控股：建議發行及購回股份的一般授權、 建議重選董事、 建議續聘核數師、 建議採納新細則 及 股東週年大會通告
FULUM GP HLDG: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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