This announcement is a separate document:
國浩集團:股東周年大會通告、重選董事、發行股份之一般性授權、建議減少法定股本及建議採納The Rank Group Plc二零二零年長期獎勵計劃
GUOCO GROUP: Notice of Annual General Meeting, Re-election of Directors, General Mandate to Issue Shares, Proposed Diminution of the Authorised Share Capital and Proposed Adoption of The Rank Group Plc 2020 Long-Term Incentive Plan
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