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寰宇娛樂文化：(1) 建議重選退任董事及繼續委任任職超過九年之獨立非執行董事 (2) 發行及購回股份之建議授予一般授權 (3) 建議採納新公司細則 (4) 建議採納新購股權計劃及 (5) 股東週年大會通告
UNIVERSE ENT: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (3) PRO
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