This announcement is a separate document:
域高國際控股：建議重選退任董事及建議授出一般授權以購回股份及發行股份及股東週年大會通告
VICO INTL HLDGS: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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