This announcement is a separate document:
萬咖壹聯：建議重選退任董事、更新一般授權以購回股份及發行股份、續聘獨立核數師及股東周年大會通告
Wanka Online Inc.: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-APPOINTMENT OF INDEPENDENT AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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