This announcement is a separate document:
開明投資：(1)建議授予有關發行及購回本公司股份之一般授權；(2)建議重選董事；及(3)股東周年大會通告
UBA INVESTMENTS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
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