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皇朝家居：(1)建議授出發行新股及本公司購回本身股份之一般授權； (2)宣派末期股息及特別股息； (3)建議重選董事； (4)建議修訂大綱及組織章程以及採納新經修訂及重列之大綱及組織章程； 及 (5)股東週年大會通告
ROYALE HOME: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED AMENDMENTS TO MEMORANDUM AN
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