This announcement is a separate document:
萬成集團股份：建議發行及購回股份的一般授權；重選退任董事；宣派末期股息及末期特別股息；及股東週年大會通告
MS GROUP HLDGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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