This announcement is a separate document:
迪臣發展國際：建議一般授權發行及購回股份； 建議重選退任董事； 建議修改公司細則； 建議採納新購股權計劃 及 股東週年大會通告
DESON DEV INT'L: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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