This announcement is a separate document:
豐盛控股：(1)建議授出發行新股份及本公司購回本身股份之一般授權；(2)建議重選董事；及(3)股東週年大會通告
FULLSHARE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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