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仁德資源：(1)購回股份及發行新股份之一般授權；(2)重選董事之建議；(3)暫停辦理股份過戶登記；(4)建議修訂現行組織章程細則及建議採納新組織章程細則；及(5)股東週年大會通告
ROYAL CEN RES: (1) PROPOSALS FOR GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) CLOSURE OF REGISTER OF MEMBERS;(4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OFASSOCIATION AND PROPOSED ADOPTION
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