This announcement is a separate document:
中國卓銀：建議 (I) 授出發行新股份及購回股份之一般授權； (II) 重選董事； (III) 重聘核數師；及 (IV) 股東周年大會通告
KNK Holdings Limited: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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