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科勁國際：涉及授出發行及購回股份的 一般授權建議； 重選退任董事； 對現有組織章程細則的建議修訂； 建議採納新組織章程細則； 及 股東週年大會通告
KING'S FLAIR: PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATIONS; PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND NOTICE OF
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