This announcement is a separate document:
大悅城地產：(1) 持續關連交易續簽租賃總協議；(2) 建議重選非執行董事；及(3) 股東特別大會通告
JOY CITY PPT: (1) CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE MASTER LEASE AGREEMENT; (2) PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF SGM
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