This announcement is a separate document:
東江集團控股：重選退任董事、授出發行及購回股份之一般授權、續聘核數師、建議修訂組織章程大綱和細則及股東週年大會通告
TK GROUP HLDG: RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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