This announcement is a separate document:
大洋環球控股：宣派末期股息； 有關發行股份及購回股份之一般授權； 重選退任董事； 建議修訂組織章程細則及採納新組織章程細則； 及 股東週年大會通告
Ocean One Holding: DECLARATION OF FINAL DIVIDEND; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND NOTICE OF A
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