This announcement is a separate document:
本間高爾夫：(1)於2023年9月15日舉行之股東週年大會的投票表決結果；及 (2)執行董事變動
HONMAGOLF: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023; AND (2) CHANGE OF EXECUTIVE DIRECTOR
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