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德斯控股：發行及購回股份之一般授權、重選董事、續聘核數師、建議修訂組織章程大綱及細則並採納經修訂及重列組織章程大綱及細則及股東週年大會通告
RMH HOLDINGS: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITORS,PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONANDNOTICE
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