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方圓生活服務:(1) 建議重選董事、(2) 建議授出發行股份及購回股份之一般授權並擴大發行授權、(3) 建議續聘核數師(4) 建議修訂組織章程大綱及細則及(5) 股東週年大會通告
Fineland Real Estate Services: (1) PROPOSED RE-ELECTION OF DIRECTORS,(2) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARESAND EXTENSION OF ISSUANCE MANDATE,(3) PROPOSED RE-APPOINTMENT OF AUDITORS,(4) PROPOSED AMENDMENTS TOTHE
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