This announcement is a separate document:
卓珈控股:建議授出發行股份及購回股份之一般授權及重選退任董事及股東週年大會通告
MIRICOR: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARESANDRE-ELECTION OF THE RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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