This announcement is a separate document:
恩達集團控股：建議發行及購回股份之一般授權及，重選退任董事，建議末期股息及股東周年大會通告
YAN TAT GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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