This announcement is a separate document:
米高集團：建議重選退任董事、授出發行及購回股份的一般授權、宣派及派付末期股息及股東週年大會通告
MIGAO GROUP: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, DECLARATION AND PAYMENT OF FINAL DIVIDENDAND NOTICE OF ANNUAL GENERAL MEETING
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