This announcement is a separate document:
濟豐包裝：(1)重選退任董事；(2)建議修訂組織章程細則以及採納新大綱及細則；及(3)股東週年大會通告
PM PACKAGING: (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW M&A; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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