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) 更改公司名稱；(IV) 修訂組織章程大綱及細則；及(V) 股東週年大會通告
KNK Holdings Limited: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) CHANGE OF COMPANY NAME; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (V) NOTICE OF ANNUA
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