This announcement is a separate document:
亞洲先鋒娛樂:有關授出發行股份及購回股份的一般授權及擴大發行授權及重選退任董事及修訂經修訂及重列的組織章程大綱及細則的建議及股東週年大會通告
ASIA PIONEER: PROPOSALS FORGRANT OF GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES AND EXTENSION OF ISSUE MANDATEANDRE-ELECTION OF RETIRING DIRECTORSANDAMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATIONANDNOTICE OF
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