This announcement is a separate document:
惠記集團：建議重選退任董事, 建議發行及購回股份之一般性授權, 建議採納新章程細則及股東週年大會通告
WAI KEE HOLD: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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