This announcement is a separate document:
王氏國際：有關重選董事、發行及購回股份之一般授權、修訂現有公司細則之建議及股東週年大會通告
WONG'S INT'L: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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