This announcement is a separate document:
信德集團：建議(1)回購股份及發行股份之一般性授權及(2)重選董事及股東週年常會通告
SHUN TAK HOLD: PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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