This announcement is a separate document:
滿貫集團：建議宣派末期股息及建議授出購回股份及發行股份之一般授權及建議重選退任董事及股東週年大會通告
TYCOON GROUP: PROPOSED DECLARATION OF FINAL DIVIDEND AND PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARESAND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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