This announcement is a separate document:
天德地產：一般性授權本公司回購本身股份及發行新股； 組織章程細則的修訂； 重選董事； 及 股東周年大會通告
TIAN TECK LAND: GENERAL MANDATES FOR BUY-BACK BY THE COMPANY OF ITS OWN SHARES AND ISSUE OF NEW SHARES; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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