This announcement is a separate document:
東勝旅遊：(1) 一般授權以發行及購回股份；(2) 重選退任董事；(3) 建議更改公司名稱；及(4) 股東週年大會通告
ORIENT VICTORY: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED CHANGE OF COMPANY NAME; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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