This announcement is a separate document:
嘉進投資國際：(1)購回股份及發行新股份之一般授權；(2)重選退任董事；及(3)股東周年大會通告
PROSP INV HOLD: (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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