This announcement is a separate document:
大洋集團：建議(1)發行及購回股份的一般授權；(2)重選董事；(3)重新委聘核數師；及(4)股東週年大會通告
TA YANG GROUP: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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