This announcement is a separate document:
時代環球集團：(1) 建議罷免董事； (2) 建議重選董事； 及 (3) 股東特別大會通告
TIMES UNI GP: (1) PROPOSED REMOVAL OF DIRECTORS; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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