This announcement is a separate document:
百樂皇宮:建議重選董事、授出購回股份及發行股份的一般授權及股東週年大會通告
PALASINO: PROPOSALS FORRE-ELECTION OF DIRECTORS,GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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