This announcement is a separate document:
天臣控股：(1) 購回股份及發行新股份之一般授權；(2) 重選退任董事；及(3) 股東週年大會通告
TESSON HOLDINGS: (1) GENERAL MANDATES TO REPURCHASE SHARES ANDISSUE NEW SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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