This announcement is a separate document:
濠亮環球:(1)建議授出購回股份及發行本公司新股份之一般授權(2)建議重選本公司董事(3)建議修訂組織章程大綱及細則及(4)本公司股東周年大會通告
Bortex Global: (1) PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY(2) PROPOSED RE-ELECTION OFTHE DIRECTORS OF THE COMPANY(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONAND(4) NOTI
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