This announcement is a separate document:
廣駿集團控股:建議重選退任董事、重新委任核數師、授出購回股份及發行股份的一般授權、建議採納新組織章程大綱及細則及股東週年大會通告
GRAND TALENTS: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,PROPOSED ADOPTION OF THE NEW MEMORANDUMAND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL ME
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