STARLIGHT CUL: (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) RE-APPOINTMENT OF COMPANY''S AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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星光文化：(1)建議發行及回購股份之一般授權；(2)建議重選董事；(3)建議更改公司名稱；(4)續聘本公司核數師；及(5)股東週年大會通告

STARLIGHT CUL: (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) RE-APPOINTMENT OF COMPANY''S AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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