This announcement is a separate document:
暢捷通：(1)建議派發末期股息 (2)建議授予發行新股份的一般性授權 及 (3)股東周年大會通告
CHANJET: (1) PROPOSED DISTRIBUTION OF FINAL DIVIDEND (2) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
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