This announcement is a separate document:
添利工業：有關購回股份及發行股份之一般授權及重選退任董事及建議採納新公司細則之建議以及股東週年大會通告
TERMBRAY IND: PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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