This announcement is a separate document:
萬馬控股：(1)董事會會議通知；(2)更改香港主要營業地點；及(3)核數師更改名稱
TOMO HOLDINGS: (1) NOTICE OF BOARD MEETING;(2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG;AND(3) CHANGE OF NAME OF AUDITOR
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