This announcement is a separate document:
花樣年控股：(1)建議發行及購回股份之一般授權；(2)建議派付末期股息；(3)建議重選退任董事；及(4)股東周年大會通告
FANTASIA: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED PAYMENT OF FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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