This announcement is a separate document:
億仕登控股：股東通函：(1) 重選董事；(2) 發行新股份之一般授權；及(3) 根據億仕登僱員表現股份計劃發行新股份之年度授權
ISDN HOLDINGS: AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATE TO ISSUE NEW SHARES; AND (3) ANNUAL MANDATE TO ISSUE NEW SHARES UNDER THE ISDN PSP
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