This announcement is a separate document:
坤集團：發行及購回股份的一般授權、重選退任董事、建議修訂經修訂及重列組織章程大綱及細則及股東週年大會通告
Khoon Group Limited: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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