This announcement is a separate document:
諾發集團：有關 (1)重選董事；及 (2)發行及購回股份的一般授權 之建議； 及 股東週年大會通告
NOVA GROUP: PROPOSALS INVOLVING (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
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