This announcement is a separate document:
遠東酒店實業：建議發行股份及回購股份之一般授權；重選退任董事；及建議採納新組織章程細則；及股東週年大會通告
FE HOTELS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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