This announcement is a separate document:
錦勝集團(控股)：(1) 更新發行新股份及回購股份之一般授權、(2) 退任董事退任及建議重選退任董事、及(3) 股東週年大會通告
COME SURE GROUP: (1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES, (2) RETIREMENT OF RETIRING DIRECTORS AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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