This announcement is a separate document:
劍虹集團控股：(1)採納經審覈綜合財務報表以及董事會報告與核數師報告；(2)重選退任董事；(3)續聘核數師；(4)發行及購回股份之一般授權之建議及二零一九年股東周年大會通告
K. H. Group: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;(4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE
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