This announcement is a separate document:
時代集團控股：建議購回及發行股份的一般授權、重選退任董事、宣派末期股息、建議採納新組織章程大綱及細則；及股東週年大會通告
SITOY GROUP: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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