This announcement is a separate document:
曼妠：(1) 授出發行及購回股份之一般授權; (2) 重選董事; (3) 股東週年大會通告
ALMANA: (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) NOTICE OF ANNUAL GENERAL MEETING
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