This announcement is a separate document:
廣聯工程控股：建議 發行及回購股份之一般授權、 重選董事、續聘核數師 及 股東周年大會通告
KWONG LUEN ENG: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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