This announcement is a separate document:
泛亞環保：(1) 建議重選退任董事；(2) 建議授出一般授權以購回股份及發行股份；(3) 建議修訂組織章程細則；及 (4) 股東周年大會通告
Pan Asia Environmental Protection Group: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (3) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GEN
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