This announcement is a separate document:
泛亞環保：(1) 建議重選退任董事；(2) 建議授出一般授權以購回股份及發行股份；及 (3) 股東周年大會通告
PAN ASIA ENVIRO: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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