This announcement is a separate document:
南洋集團：股東週年大會通告及有關本公司購回本身股份之一般授權及重選告退董事之建議及建議修訂公司細則
NANYANG HOLD: NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS RELATING TO A GENERAL MANDATE FOR REPURCHASE BY THE COMPANY OF ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE BYE-LAW
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