This announcement is a separate document:
亞太資源：建議(1)重選董事(2)發行證券及購回證券的一般授權(3)增加法定股本(4)採納新細則及股東周年大會通告
APAC RESOURCES: Proposals for (1) Re-election of Directors (2) General Mandates to Issue Securities and to Repurchase Securities (3) Increase in Authorised Share Capital (4) Adoption of New Bye-Laws and Notice of Annual General Meeting
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