This announcement is a separate document:
本間高爾夫：建議末期股息、建議重選退任董事、建議授出購回股份及發行股份的一般授權及建議修訂組織章程大綱及細則及股東周年大會通知
Honma Golf Limited: PROPOSED FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANN
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