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亞洲資源：(1) 於二零二二年九月二十八日舉行之股東週年大會之投票表決結果；及(2) 執行董事之退任及薪酬委員會成員之變更
ASIA RESOURCES: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2022; AND (2) RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF A MEMBER OF THE REMUNERATION COMMITTEE
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