This announcement is a separate document:
時代集團控股：建議發行股份及出售或轉讓庫存股及購回股份的一般授權、重選退任董事、宣派末期股息及股東週年大會通告
SITOY GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SELL OR TRANSFER TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDENDAND NOTICE OF ANNUAL GENERAL MEETING
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