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榮暉控股：(I)建議授出發行新股份及購回股份之一般授權；(II)重選董事；(III)修訂現有組織章程大綱及章程細則及採納經修訂組織章程大綱及章程細則；(IV)建議採納新購股權計劃；及(V)股東週年大會通告
STARGLORY HLDGS: (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEWSHARES AND TO REPURCHASE SHARES;(II) RE-ELECTION OF DIRECTORS;(III) AMENDMENTS TO EXISTING M&A AND ADOPTION OFAMENDED M&A;(IV) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME;A
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