This announcement is a separate document:
金粵控股：(1)建議重選退任董事；(2)建議發行及購回股份之一般授權；及(3)股東周年大會通告
RICH GOLDMAN: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND(3) NOTICE OF ANNUAL GENERAL MEETING
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