This announcement is a separate document:
融太集團:建議(I)重選退任董事及選舉董事;(II)授出一般授權以發行股份;及(III)授出一般授權以購回股份及股東周年大會通告
MAGNUSCONCORDIA: PROPOSALS INVOLVING(I) RE-ELECTION OF RETIRING DIRECTORSAND ELECTION OF DIRECTOR;(II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND(III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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