This announcement is a separate document:
天德地產：一般性授權本公司回購本身股份及發行新股；組織章程細則的修訂；重選董事；及股東周年大會通告
TIAN TECK LAND: GENERAL MANDATES FOR BUY-BACK BY THE COMPANY OFITS OWN SHARES AND ISSUE OF NEW SHARES;AMENDMENTS TO THE ARTICLES OF ASSOCIATION;RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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