This announcement is a separate document:
星星集團：退任董事之重選；發行及購回股份之一般授權；建議修訂組織章程大綱及細則及採納第二份經修訂及重訂之組織章程大綱及細則及股東週年大會通告
Star Properties Group: RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES
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