This announcement is a separate document:
新高教集團：建議授出一般授權以發行及購回股份、宣派末期股息、重選董事及股東周年大會通告
NEW HIGHER EDU: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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