This announcement is a separate document:
恆都集團：(1)有關授出一般授權以發行及購回股份之建議；(2)重選董事；及(3)股東周年大會通告
PERENNIAL INT'L: (1) PROPOSALS INVOLVING GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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