This announcement is a separate document:
常達控股：建議授出一般授權以購回股份及發行新股份、建議重選退任董事、建議末期股息及股東周年大會通告
CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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