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首灃控股：建議發行新股份及購回股份之一般授權、重選退任董事、建議修訂組織章程大綱及細則與採納新組織章程大綱及細則及股東週年大會通告
Palace Banquet: PROPOSALS FORGENERAL MANDATES TO ISSUE NEW SHARES ANDREPURCHASE SHARES,RE-ELECTION OF DIRECTORS,PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF NEWMEMORANDUM AND ARTICLES OF ASSOCIATIONANDNOTICE OF A
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