This announcement is a separate document:
樺欣控股：建議修訂現有經修訂及重列組織章程大綱及章程細則及採納第二次經修訂及重列組織章程大綱及章程細則
SG GROUP HLDGS: PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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