This announcement is a separate document:
火巖控股：(1)重選退任董事； (2)建議授出發行股份及購回股份之一般授權； 及 股東周年大會通告
Fire Rock: (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
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