This announcement is a separate document:
澳至尊：建議授出一般授權以發行股份及購回股份; 重選退任董事; 建議修訂組織章程大綱及細則以及採納第二份經修訂及重訂的組織章程大綱及細則; 及股東週年大會通告
Ausupreme International: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTIC
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