(1) Proposed Change of Company Name; and (2) Proposed Amendments of the Memorandum and Articles of Association; and (3) Notice of Extraordinary General Meeting
Composite Offer and Response Document Relating to Mandatory Unconditional Cash Offer by Emperor Capital Limited on Behalf of China Century Holdings Limited to Acquire All the Issued Shares of Cherish Holdings Limited
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting and Re-appointment of the Auditor