This announcement is a separate document:
環球數碼創意：建議發行股份與購回股份之一般授權、重選退任董事、續聘本公司核數師、建議修訂公司細則及採納新公司細則、及股東週年大會通告
GDC: ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR OF THE COMPANY, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
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