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鉅京控股：(1)建議發行股份及購回股份之一般授權；(2)建議重選退任董事；(3)建議採納新組織章程細則；及(4)股東週年大會通告
EDICO: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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