This announcement is a separate document:
保德國際發展：(1) 委任董事；(2) 要求召開股東特別大會罷免及委任董事；及 (3) 股東特別大會通告
PT INTL DEV: (1) APPOINTMENT OF DIRECTOR; (2) REQUISITION FOR A SPECIAL GENERAL MEETING FOR REMOVAL AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF SGM
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