This announcement is a separate document:
KFM金德：(1) 發行及購回股份的一般授權； (2) 建議重選董事 及繼續委任任職超過九年的獨立非執行董事； (3) 建議修訂購股權計劃； 及 (4) 股東週年大會通告
KFM KINGDOM: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; (3) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME; AN
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