This announcement is a separate document:
恆基發展：有關回購股份及發行股份之一般授權及重選退任董事及採納新組織章程細則之建議及股東周年大會通告
HENDERSON INV: PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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