This announcement is a separate document:
天譽置業：建議發行及購回股份之一般授權；重選退任董事；建議修訂現有細則及採納第二次經修訂及重列細則及股東週年大會通告
SKYFAME REALTY: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
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