This announcement is a separate document:
合景泰富集團：建議(1)授出一般授權發行股份及購回股份；(2)重選退任董事；及(3)股東周年大會通告
KWG GROUP: Proposals for (1) Granting of General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
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