This announcement is a separate document:
凱順控股：建議 (1) 發行股份及購回股份之一般授權；(2) 重選退任董事；(3) 建議修訂組織章程大綱及細則；及(4) 股東週年大會通告
KAISUN HOLDINGS: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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