This announcement is a separate document:
移卡：(I) 建議授出一般授權以發行及購回股份；(II) 建議重選退任董事；及(III) 股東週年大會通告
YEAHKA: (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
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