This announcement is a separate document:
吉輝控股：(1) 建議授出配發及發行新股份以及本公司購回其本身股份的一般授權；(2) 建議重選董事；(3) 續聘核數師；及(4) 股東週年大會通告
KPM HOLDING: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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