(1)建議重選退任董事; (2)建議授出一般授權以發行股份及購回股份; 及 (3)股東週年大會通告最新 

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(1)建議重選退任董事; (2)建議授出一般授權以發行股份及購回股份; 及 (3)股東週年大會通告

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