This announcement is a separate document:
泰錦控股：I. 建議授予股份發行授權及股份購回授權；II. 建議重選董事；及 III. 股東週年大會通告
Tai Kam: I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHAREREPURCHASE MANDATE;II. PROPOSED RE-ELECTION OF DIRECTORSANDIII. NOTICE OF ANNUAL GENERAL MEETING
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