This announcement is a separate document:
駿傑集團控股：建議(1)重選退任董事；(2)建議委任非執行董事；(3)授予發行新股份及購回股份的一般授權；及(4)宣派末期股息；及股東週年大會通告
GME GROUP: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR;(3) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES;AND REPURCHASE SHARES; AND(4) DECLARATION OF FINAL DIVIDENDSANDNOTICE OF THE ANNUAL GENERAL
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