This announcement is a separate document:
金邦達寶嘉：建議派發末期股息及特別股息，重選退任董事，委任董事，董事委員會組成的變動，授出發行及回購股份的一般授權及股東週年大會通告
GOLDPAC GROUP: Proposed Declaration of Final Dividend and Special Dividend, Re-Election of Retiring Directors, Appointment of Director, Changes in Composition of Board Committees, Grant of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
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