This announcement is a separate document:
俊裕地基：建議授出發行股份及購回股份之一般授權、延期發行授權、重選已退任董事及股東週年大會通告
AFFLUENT FDN: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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