This announcement is a separate document:
美亞控股：(1)訂立涉及授出購股權的顧問協議；(2)建議更新計劃授權限額；(3)重選董事；及(4)股東特別大會通告
Mayer Holdings Ltd.: (1) ENTERING INTO OF THE CONSULTANCY AGREEMENTINVOLVING GRANT OF OPTIONS;(2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT;(3) RE-ELECTION OF DIRECTORS;AND(4) NOTICE OF THE EGM
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