This announcement is a separate document:
濟豐包裝：(1)發行及購回股份的一般授權；(2)重選退任董事；及(3)股東周年大會通告
Pacific Millennium Packaging Group Corporation: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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