CH OUTFITTERS: PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED PAYMENT OF SPECIAL FINAL DIVIDEND OUT OF CONTRIBUTED SURPLUS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GEN

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中國服飾控股：建議委任及重選董事、建議授出發行股份及購回股份的一般授權、建議以繳入盈餘派付特別末期股息、建議更改公司名稱及股東週年大會通告

CH OUTFITTERS: PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED PAYMENT OF SPECIAL FINAL DIVIDEND OUT OF CONTRIBUTED SURPLUS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GEN

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