This announcement is a separate document:
偉俊集團控股:有關發行及購回股份之一般授權、重選董事、續聘核數師等建議及股東週年大會通告
WAI CHUN GROUP: PROPOSALS INVOLVING GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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