This announcement is a separate document:
錦勝集團(控股)：(1) 更新發行新股份及回購股份之一般授權、(2) 退任董事退任及建議重選退任董事、(3) 建議採納第二份經修訂及重列組織章程大綱及細則及(4) 股東週年大會通告
COME SURE GROUP: (1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES, (2) RETIREMENT OF RETIRING DIRECTORS AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES
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