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星光文化：(1) 建議發行及回購股份之一般授權；(2) 建議重選董事；(3) 建議修訂公司細則以及採納經修訂及重列公司細則；(4) 續聘本公司核數師；及(5) 股東週年大會通告
STARLIGHT CUL: (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; (4) RE-APPPOINTMENT OF COMPANY''S AUDITOR; AND (5)
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