GEMINI INV: (1) PROPOSALS FOR GENERAL MANDATES TOISSUE ORDINARY SHARES AND TO BUY BACK ORDINARY SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) CLOSURE OF REGISTER OF MEMBERS; AND(4) NOTICE OF ANNUAL GENERAL MEETING

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盛洋投資：(1)建議發行普通股及購回普通股的一般授權；(2)重選退任董事；(3)暫停辦理過戶登記手續；及(4)股東週年大會通告

GEMINI INV: (1) PROPOSALS FOR GENERAL MANDATES TOISSUE ORDINARY SHARES AND TO BUY BACK ORDINARY SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) CLOSURE OF REGISTER OF MEMBERS; AND(4) NOTICE OF ANNUAL GENERAL MEETING

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