This announcement is a separate document:
金界控股:派付末期股息發行股份及購回股份的一般授權重選董事的建議及股東周年大會通告
NAGACORP: PROPOSALS FORPAYMENT OF FINAL DIVIDENDGENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARESRE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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