RADIANCE HLDGS: (I) PROPOSED GRANTING OF GENERAL MANDATESTO BUY BACK SHARES AND TO ISSUE SHARES;(II) PROPOSED RE-ELECTION OF DIRECTORS;(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(IV) NOTICE OF ANNUAL GENERAL MEETING

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金輝控股：(I)建議授出購回股份及發行股份的一般授權；(II)建議重選退任董事；(III)建議修訂組織章程細則；及(IV)股東週年大會通告

RADIANCE HLDGS: (I) PROPOSED GRANTING OF GENERAL MANDATESTO BUY BACK SHARES AND TO ISSUE SHARES;(II) PROPOSED RE-ELECTION OF DIRECTORS;(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(IV) NOTICE OF ANNUAL GENERAL MEETING

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