This announcement is a separate document:
千盛集團控股：建議授出 一般授權以發行股份及購回股份、 擴大發行授權、 重選退任董事、 建議修訂現有章程大綱及章程細則及 採納經修訂章程大綱及章程細則 及 股東週年大會通告
K Group: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND AR
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