This announcement is a separate document:
新源萬恒控股：建議修訂公司細則；及 建議採納新公司細則； 購回及發行股份之一般授權； 重選退任董事； 及 股東週年大會通告
NPE HOLDINGS: PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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