This announcement is a separate document:
環球大通集團：(1)建議授出一般授權以發行股份及購回股份；(2)建議重選董事；(3)建議採納新購股權計劃；及(4)股東周年大會通告
GLOBAL M HLDG: (1) PROPOSED GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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