This announcement is a separate document:
環球大通投資：(1)建議授出發行及購回股份之一般授權；(2)建議重選退任董事；及(3)股東周年大會通告
Global Mastermind Capital: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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