This announcement is a separate document:
傳遞娛樂：建議 (1) 採納新組織章程大綱及細則；(2) 授出發行及購回股份之一般授權；(3) 重選董事；(4) 續聘核數師；及股東週年大會通告
TRANSMIT ENT: PROPOSALS FOR (1) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (2) GRANTING OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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