This announcement is a separate document:
比高集團：(1) 建議授出配發及發行新股份以及本公司購回其本身股份的一般授權；(2) 建議重選董事；(3) 建議修訂組織章程細則及採納新組織章程細則；及 (4) 股東週年大會通告
BINGO GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASS
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