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金界控股：(1) 以代息股份方式派付末期股息；(2) 發行股份及購回股份的一般授權；(3) 重選董事；(4) 修訂現有組織章程大綱及細則；(5) 採納經修訂及重列組織章程大綱及細則的建議；及股東週年大會通告
NAGACORP: PROPOSALS FOR (1) PAYMENT OF FINAL DIVIDEND BY WAY OF SCRIP SHARES; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; (5) ADOPTION OF T
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