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賞之味：建議重選退任董事、建議續聘核數師、建議授出購回股份及發行股份的一般授權、建議按於記錄日期每持有兩(2) 股股份獲發五(5) 股供股股份的基準進行供股、建議修訂組織章程大綱及細則及股東週年大會通告
TASTY CONCEPTS: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) S
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