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嚐高美集團：涉及發行及購回股份的一般授權的建議、宣派股息及暫停辦理股份過戶登記手續、重選退任董事及委任新董事、採納新組織章程大綱及新組織章程細則及股東週年大會通告
Taste Gourmet: PROPOSALS INVOLVING GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES,DECLARATION OF DIVIDEND AND CLOSURE OFREGISTER OF MEMBERS,RE-ELECTION OF RETIRING DIRECTORSAND APPOINTMENT OF NEW DIRECTORS,ADOPTION OF NEW MEMORANDUM ANDNEW AR
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