This announcement is a separate document:
全通控股:建議授出發行及購回股份之一般授權;重選退任董事;續聘核數師;及股東周年大會通告
QUANTONG HLDGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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