This announcement is a separate document:
鋑聯控股：回購股份與發行股份之一般授權及重選退任董事及建議採納新組織章程大綱及細則之建議及股東周年大會通告
LEGEND UPSTAR: PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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