This announcement is a separate document:
萬嘉集團:建議配發、發行及處理股份以及購回股份之一般授權; 重選退任董事; 及 股東周年大會通告
WANJIA GROUP: PROPOSED GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF THE ANNUAL GENERAL MEETING
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