This announcement is a separate document:
中星集團控股：有關購回股份及發行股份之一般授權之建議； 建議重選董事； 建議修訂細則及採納經重列細則 以及 股東週年大會通告
NEWAY GROUP: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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