This announcement is a separate document:
榮陽實業：建議發行股份及購回股份的一般授權、擴大發行股份的一般授權、重選董事，及股東周年大會通告
PANASIALUM: PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDBUY BACK SHARES,EXTENSION OF THE GENERAL MANDATE TO ISSUE SHARES,RE-ELECTION OF DIRECTORS,ANDNOTICE OF ANNUAL GENERAL MEETING
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