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中智全球：(1)建議非常重大出售事項；(2)建議宣派特別中期股息；建議修訂組織章程細則；(3)收購守則規則2註釋7的適用情況；(4)建議撤銷中智全球控股有限公司上市地位及清盤建議及(5)股東特別大會及暫停辦理股份過戶登記手續 - 延長寄發通函時間
INTELLICENTRICS: (1) PROPOSED VERY SUBSTANTIAL DISPOSAL; (2) PROPOSED DECLARATION OF SPECIAL INTERIM DIVIDEND; PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION; (3) APPLICATION OF NOTE 7 TO RULE 2 OF THE TAKEOVERS CODE; (4) PROPOSED WITHDRAWAL OF LISTING
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