This announcement is a separate document:
莊皇集團公司：建議 (1) 發行及回購股份的一般授權； (2) 重選董事； (3) 續聘核數師；及 (4) 股東周年大會通告
Sanbase Corporation: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF AGM
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