This announcement is a separate document:
BENG SOON MACH：授出發行授權、購回授權及擴大授權、重選退任董事、修訂現有組織章程大綱及股東週年大會通告
BENG SOON MACH: PROPOSALS FORGRANT OF ISSUE MANDATE, REPURCHASE MANDATE ANDEXTENSION MANDATE, RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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