This announcement is a separate document:
金寶通:建議 (1) 授出購回股份及發行股份的一般授權及擴大發行授權; (2) 重選退任董事; (3) 宣派末期股息; (4) 向執行董事有條件授出獎勵股份;及(5) 股東週年大會通告
COMPUTIME: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) CONDITIONAL GRANT OF SHARE AWARDS TO EXECUTIVE DIRECTOR
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