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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 OFFIVE (5) RIGHTS SHARES FOR EVERY ONE (1) SHAREHELD ON THE RECORD DATE;(ii) PROPOSED CHANGE IN BOARD LOT SIZE;(iii) RE-ELECTION OF DIRECTORAND(iv) NOTICE OF EXTRAORDINARY GENERAL MEETING
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