This announcement is a separate document:
星光文化：(1)建議發行及回購股份之一般授權；(2)建議重選董事；(3)建議採納新購股權計劃；及(4)股東週年大會通告
STARLIGHT CUL: (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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