This announcement is a separate document:
匯思太平洋：建議授出購回股份及發行股份之一般授權、重選董事、更新購股權計劃之計劃授權限額及股東周年大會通告
MILLENNIUM PG: PROPOSALS FORGENERAL MANDATES TO REPURCHASE SHARES ANDTO ISSUE SHARES,RE-ELECTION OF DIRECTORS,REFRESHMENT OF SCHEME MANDATE LIMITOF THE SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING
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