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聯旺集團：建議授出發行授權及購回授權 董事退任及重選董事、建議修訂組織章程大綱及章程細則及股東週年大會通告
LUEN WONG GP: PROPOSALS FOR GRANT OFISSUE MANDATE AND REPURCHASE MANDATERETIREMENT OF DIRECTORS ANDRE-ELECTION OF DIRECTORS,PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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