This announcement is a separate document:
亞洲實業集團：建議授予發行及購回股份之一般授權、 重選退任董事、 續聘核數師 及 股東周年大會通告
A & S Group: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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