This announcement is a separate document:
佳寧娜：有關購回本公司股份及發行新股份之一般授權重選董事及股東周年大會通告
CARRIANNA: PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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