This announcement is a separate document:
G﹒A﹒控股：建議授出發行及購回股份之一般授權、重選董事、修訂組織章程大綱及章程細則、採納新組織章程大綱及章程細則及股東週年大會通告
G. A. HOLDINGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION, ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION ANDNOTICE OF ANNUAL GENERAL MEETING
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