This announcement is a separate document:
泰林科建：(1)建議授出發行股份及購回股份的一般授權;(2)重選退任董事;及(3)股東周年大會通告
Tailam Tech Construction Holdings Limited: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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