This announcement is a separate document:
融太集團：建議 (I)重選董事； (II)授出一般授權以發行股份；及 (III)授出一般授權以購回股份及股東週年大會通告
MAGNUSCONCORDIA: PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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