This announcement is a separate document:
潤歌互動:(1)建議授出發行及購回股份的一般授權;(2)建議重選董事;(3)建議重新委聘核數師;及(4)股東週年大會通告
REGO INTERACT: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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