This announcement is a separate document:
正乾金融控股：建議(1)發行股份及購回股份的一般授權；(2)重選退任董事；(3)建議修訂細則與採納新細則；及(4)股東週年大會通告
MOMENTUM FIN: PROPOSED (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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