This announcement is a separate document:
世紀集團國際：有關發行股份及購回股份之一般性授權、重選退任董事、續聘核數師、建議採納經修訂及重列之組織章程大綱及細則之建議及股東週年大會通告
CENTURY GP INTL: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL G
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