This announcement is a separate document:
華訊：建議重選董事及回購本公司股份及發行股份之一般授權及續聘核數師及建議修訂組織章程大綱及細則及股東週年大會通告
ALLTRONICS: PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND RE-APPOINTMENT OF AUDITORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL M
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