This announcement is a separate document:
KFM金德：(1) 發行及購回股份的一般授權 (2) 建議重選董事 (3) 終止現有購股權計劃 (4) 採納新購股權計劃 (5) 建議修訂組織章程細則 及 (6) 股東週年大會通告
KFM KINGDOM: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) TERMINATION OF THE EXISTING SHARE OPTION SCHEME (4) ADOPTION OF THE NEW SHARE OPTION SCHEME (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AN
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