This announcement is a separate document:
鄺文記:(1) 建議授出發行授權及購回授權;(2) 重選董事;(3) 建議末期股息;及(4) 股東週年大會通告
KWONG MAN KEE: (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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