This announcement is a separate document:
國茂控股：(i)建議按於記錄日期每持有 一(1)股股份獲發五(5)股供股股份之 基準進行供股； (ii)建議更改每手買賣單位； (iii)重選董事 及 (iv)股東特別大會通告
CBK HOLDINGS: (i) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (ii) PROPOSED CHANGE IN BOARD LOT SIZE; (iii) RE-ELECTION OF DIRECTOR AND (iv) NOTICE OF EXTRAORDINARY GENERAL MEETING
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