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常達控股：建議(1) 授出一般授權以購回股份及發行新股份；(2) 重選董事：(3) 建議末期股息；(4) 建議採納新經修訂及重列的組織章程大綱及細則；及(5) 股東週年大會通告
CIRTEK HLDGS: PROPOSAL FOR (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION;
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