This announcement is a separate document:
捷隆控股：(1)購回股份及發行新股份之一般授權；(2)重選退任董事；(3)重選核數師；(4)現有組織章程大綱及章程細則的建議修訂；及(5)股東周年大會通告
JUSTIN ALLEN H: (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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