This announcement is a separate document:
先豐服務集團：(1)授出發行新股份及回購股份之一般授權(2)重選董事(3)建議修訂章程細則以及採納經修訂及重列章程細則及(4)股東週年大會通告
FRONTIER SER: (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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