This announcement is a separate document:
滿貫集團：建議授出購回股份及發行股份之一般授權、建議重選退任董事及建議採納新組織章程大綱及細則及股東週年大會通告
TYCOON GROUP: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TOISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS,ANDPROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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