This announcement is a separate document:
萬成集團股份：建議發行及購回股份的一般授權；重選退任董事；採納第二份經修訂及重訂的組織章程細則及股東週年大會通告
Ms Group: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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