This announcement is a separate document:
天機控股：建議(I)授出發行及購回股份之一般授權；(II)重選退任董事；(III)採納新購股權計劃及終止現有購股權計劃；及股東週年大會通告
VIRTUAL MIND: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETIN
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