This announcement is a separate document:
環亞國際醫療集團：(1)委任獨立非執行董事 (2)董事委員會組成成員變動及 (3)遵守上市規則
LINKASIA MEDTEC: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH THE LISTING RULES
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