This announcement is a separate document:
卓珈控股：建議授出發行股份及購回股份之一般授權及重選退任董事及採納新大綱及細則及股東週年大會通告
MIRICOR: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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